REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STARHUB LTD.
Security
STARHUB LTD - SG1V12936232 - CC3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Apr-2024 17:39:28
Status
Replacement
Announcement Reference
SG240403XMETOGKO
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following announcements attached:

(a) EGM Notice dated 3 April 2024;
(b) EGM Proxy Form;
(c) Circular dated 3 April 2024; and
(d) Announcement dated 3 April 2024.
Additional TextPlease refer to the attached Results of the Extraordinary General Meeting held on 25 April 2024.

Event Dates

Meeting Date and Time
25/04/2024 10:30:00
Response Deadline Date
22/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, Nicoll 1, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

StarHub Ltd EGM Notice dated 3 April 2024.pdf
StarHub Ltd EGM Proxy Form.pdf
StarHub Ltd Circular to Shareholders dated 3 April 2024.pdf
StarHub Ltd Announcement dated 3 April 2024.pdf
StarHubEGMResults250424.pdf
Total size =960K

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03/04/2024 07:13:29