REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DBS GROUP HOLDINGS LTD
Security: DBS GROUP HOLDINGS LTD - SG1L01001701 - D05

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Apr-2015 18:21:56
Status: Replacement
Announcement Reference: SG150324XMET6JAD
Submitted By (Co./ Ind. Name): GOH PENG FONG
Designation: GROUP SECRETARY
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting.
Additional Text	Please refer to the attached announcement on 23 April 2015 on the outcome of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 23/04/2015 10:30:00
Response Deadline Date: 21/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Auditorium One Marina Boulevard, Level 7 Singapore 018989

Attachments

DBS EGM ST37cmx4col 2403.pdf

DBS_Outcome_of_EGM.pdf

Total size =109K

Related Announcements

Related Announcements: 24/03/2015 07:41:08