REPL::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
26-Apr-2022 17:40:27
Status
Replacement
Announcement Reference
SG220404MEETTHPZ
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

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

(a) AGM Notice dated 4 April 2022;
(b) AGM Proxy Form; and
(c) Announcement dated 4 April 2022.
Additional TextUpdated on 26 April 2022.

Please refer to the attached Results of the 24th Annual General Meeting ("AGM") held on 26 April 2022.

Our Chief Executive's AGM presentation slides and our responses to substantial and relevant questions submitted by shareholders in advance were published on SGXNet on 25 April 2022.

Event Dates

Meeting Date and Time
26/04/2022 10:00:00
Response Deadline Date
23/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

StarHub Ltd AGM Notice dated 4 April 2022.pdf
StarHub Ltd AGM Proxy Form.pdf
StarHub Ltd Announcement dated 4 April 2022.pdf
StarHubAGMResults260422.pdf
Total size =1734K

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04/04/2022 07:07:02