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
28-Apr-2015 17:47:24
Status
Replacement
Announcement Reference
SG150406MEETAL0Z
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Notice of Seventeenth Annual General Meeting
Additional Text
Resolutions Passed at StarHub Ltd's Seventeenth Annual General Meeting held on 28 April 2015 (as attached).
Event Dates
Meeting Date and Time
28/04/2015 10:00:00
Response Deadline Date
26/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Meeting Room 300, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
StarHubAGMNotice060415.pdf
StarHubAGMResults280415.pdf
Total size =113K
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