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Notice Of Annual General Meeting

BackJun 03, 2020
Other Issuer(s) for Stapled Security
Name
DBS TRUSTEE LIMITED
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 3, 2020 22:45
Status New
Announcement Reference SG200603MEETQJVH
Submitted By (Co./ Ind. Name) Gerald Lee Hwee Keong
Designation Chief Executive Officer
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents for more information:-
1. Notice of 8th Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Announcement on participation in AGM by electronic means; and
4. Additional information to Securityholders on AGM.
Event Dates
Meeting Date and Time 25/06/2020 11:00:00
Response Deadline Date 23/06/2020 11:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means. Stapled Securityholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 186,288 bytes)
  2. Proxy Form (Size: 167,040 bytes)
  3. Electronic AGM Information (Size: 187,274 bytes)
  4. Additional Information (Size: 179,702 bytes)