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 Text
Please 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 Text
Please 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 Venue
The 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
EGMNoticeDated30April2020.pdf
EGMProxyForm.pdf
CircularToShareholdersDated30April2020.pdf
Announcement.pdf
StarHubEGMResults220520.pdf
Total size =1082K
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30/04/2020 12:33:43