Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2026 07:36:16
Status: New
Announcement Reference: SG260408MEETSUCE
Submitted By (Co./ Ind. Name): Audra Balasingam
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following announcements attached: (a) AGM Notice dated 8 April 2026; (b) AGM Proxy Form; (c) Letter to Shareholders dated 8 April 2026; and (d) Announcement on 28th AGM Key Dates dated 8 April 2026.

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Rooms 324-326, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

StarHub AGM Notice dated 8 April 2026.pdf

StarHub AGM Proxy Form.pdf

StarHub Letter to Shareholders dated 8 April 2026.pdf

StarHub Announcement on AGM Key Dates 8 April 2026.pdf

Total size =697K

Related Announcements

Related Announcements: 30/04/2026 17:37:54