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
21-Apr-2023 17:31:16
Status
Replacement
Announcement Reference
SG230330MEET3UT7
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

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

(a) AGM Notice dated 30 March 2023;
(b) AGM Proxy Form; and
(c) Announcement dated 30 March 2023.
Additional TextPlease refer to the attached Results of the 25th Annual General Meeting ("AGM") held on 21 April 2023.

Our Chief Executive's AGM presentation slides and our responses to substantial and relevant questions submitted by shareholders and Securities Investors Association (Singapore) in advance were published on SGXNet on 20 April 2023.

Event Dates

Meeting Date and Time
21/04/2023 10:00:00
Response Deadline Date
18/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueStarHub Auditorium, 67 Ubi Avenue 1, #03-01 (South Wing) StarHub Green, Singapore 408942

Attachments

StarHub Ltd AGM Notice dated 30 March 2023.pdf
StarHub Ltd AGM Proxy Form.pdf
StarHub Ltd Announcement dated 30 March 2023.pdf
StarHubAGMResults210423.pdf
Total size =1335K

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30/03/2023 07:16:40