Adoption of Directors’ Statement, Audited Financial Statements and Auditor’s Report
Declaration of Final Dividend and Capital Return Dividend on Ordinary Shares
Approval of proposed non-executive Directors’ remuneration of SGD 5,801,654 for FY2025
Re-appointment of PricewaterhouseCoopers LLP as Auditor and authorisation for Directors to fix its remuneration
Re-election of Mr Peter Seah Lim Huat as a Director retiring under Article 99
Re-election of Ms Punita Lal as a Director retiring under Article 99
Re-election of Mr Anthony Lim Weng Kin as a Director retiring under Article 99
Re-election of Mr David Ho Hing-Yuen as a Director retiring under Article 99
General authority to issue shares and to make or grant convertible instruments subject to limits
Authority to issue shares pursuant to the DBSH Scrip Dividend Scheme
Approval of the proposed renewal of the Share Purchase Mandate