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: 21-Apr-2023 17:33:12
Status: Replacement
Announcement Reference: SG230330XMET2VFJ
Submitted By (Co./ Ind. Name): Veronica Lai
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following announcements attached: (a) EGM Notice dated 30 March 2023; (b) EGM Proxy Form; (c) Circular dated 30 March 2023; and (d) Announcement dated 30 March 2023.
Additional Text	Please refer to the attached Results of the Extraordinary General Meeting held on 21 April 2023.

Event Dates

Meeting Date and Time: 21/04/2023 10:30:00
Response Deadline Date: 18/04/2023 10:30:00

Event Venue(s)

Place

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

Attachments

StarHub Ltd EGM Notice dated 30 March 2023.pdf

StarHub Ltd EGM Proxy Form.pdf

StarHub Ltd Circular to Shareholders dated 30 March 2023.pdf

StarHub Ltd Announcement dated 30 March 2023.pdf

StarHubEGMResults210423.pdf

Total size =626K

Related Announcements

Related Announcements: 30/03/2023 07:20:28