REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-May-2020 16:54:32
Status
Replacement
Announcement Reference
SG200430XMETTOLK
Submitted By (Co./ Ind. Name)
Kong Pooi Foong
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents, as attached:

(a) EGM Notice dated 30 April 2020
(b) EGM Proxy Form;
(c) Circular dated 30 April 2020; and
(d) Announcement dated 30 April 2020.
Additional TextPlease refer to the attached Results of the Extraordinary General Meeting held on 22 May 2020.

Event Dates

Meeting Date and Time
22/05/2020 10:30:00
Response Deadline Date
19/05/2020 10:30:00

Event Venue(s)

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

Attachments

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30/04/2020 12:33:43