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
30-Apr-2021 16:11:32
Status
Replacement
Announcement Reference
SG210408XMET46N1
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following announcements attached:
(a) EGM Notice dated 8 April 2021;
(b) EGM Proxy Form;
(c) Circular dated 8 April 2021; and
(d) Announcement dated 8 April 2021.
Additional Text
Updated on 30 April 2021:
Please refer to the attached Results of the Extraordinary General Meeting held on 30 April 2021.
Event Dates
Meeting Date and Time
30/04/2021 10:30:00
Response Deadline Date
27/04/2021 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments
EGMNoticeDated8April2021.pdf
EGMProxyForm.pdf
CircularDated8April2021.pdf
AnnouncementDated8April2021.pdf
StarHubEGMResults300421.pdf
Total size =654K
Related Announcements
Related Announcements
08/04/2021 07:17:41