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: 27-Apr-2025 21:59:51
Status: Replacement
Announcement Reference: SG250403MEET9PJQ
Submitted By (Co./ Ind. Name): Audra Balasingam
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following announcements attached: (a) AGM Notice dated 3 April 2025; (b) AGM Proxy Form; and (c) Announcement dated 3 April 2025.
Additional Text	Please refer to the attached Results of the 27th Annual General Meeting ("AGM") held on 25 April 2025. Our responses to substantial and relevant questions submitted by shareholders in advance, and our Chief Executive's AGM presentation slides, were published on SGXNet on 16 and 24 April 2025 respectively.

Event Dates

Meeting Date and Time: 25/04/2025 09:00:00
Response Deadline Date: 22/04/2025 09:00:00

Event Venue(s)

Place

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

Attachments

StarHub Ltd AGM Notice dated 3 April 2025.pdf

StarHub Ltd AGM Proxy Form.pdf

StarHub Ltd Announcement dated 3 April 2025.pdf

StarHubAGMResults250425.pdf

Total size =356K

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