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
30-Apr-2021 16:07:01
Status
Replacement
Announcement Reference
SG210408MEETW2PY
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

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

(a) AGM Notice dated 8 April 2021;
(b) AGM Proxy Form; and
(c) Announcement dated 8 April 2021.
Additional TextUpdated on 30 April 2021:

Please refer to the attached Results of the 23rd Annual General Meeting ("AGM") held on 30 April 2021.

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 29 April 2021.

Event Dates

Meeting Date and Time
30/04/2021 10:00:00
Response Deadline Date
27/04/2021 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

AGMNoticeDated8April2021.pdf
AGMProxyForm.pdf
AnnouncementDated8April2021.pdf
StarHubAGMResults300421.pdf
Total size =626K

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08/04/2021 07:16:43