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-2020 12:33:43
Status: New
Announcement Reference: SG200430XMETTOLK
Submitted By (Co./ Ind. Name): Kong Pooi Foong
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents, as attached: (a) EGM Notice dated 30 April 2020 (b) EGM Proxy Form; (c) Circular dated 30 April 2020; and (d) Announcement dated 30 April 2020.

Event Dates

Meeting Date and Time: 22/05/2020 10:30:00
Response Deadline Date: 19/05/2020 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

EGMNoticeDated30April2020.pdf

EGMProxyForm.pdf

CircularToShareholdersDated30April2020.pdf

Announcement.pdf

Total size =588K

Related Announcements

Related Announcements: 22/05/2020 16:54:32