DBS GROUP HOLDINGS LTD 27/04/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve Fees Payable to the Board of DirectorsFor
4Appoint the AuditorsOppose
5Elect Bart Broadman For
6Elect Ho Tian YeeFor
7Elect Ow Foong Pheng For
8Grant awards and issue shares under the DBSH Share PlanOppose
9Approve General Share Issue MandateFor
10Approve the Issuance of Shares under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year For
11Approve the Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year 2017For
12Authorise Share RepurchaseFor