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
30-Apr-2026 17:37:54
Status
Replacement
Announcement Reference
SG260408MEETSUCE
Submitted By (Co./ Ind. Name)
Audra Balasingam
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

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

(a) AGM Notice dated 8 April 2026;
(b) AGM Proxy Form;
(c) Letter to Shareholders dated 8 April 2026; and
(d) Announcement on 28th AGM Key Dates dated 8 April 2026.
Additional TextPlease refer to the attached Results of the 28th Annual General Meeting ("AGM") held on 30 April 2026.
Additional TextOur responses to substantial and relevant questions submitted by Shareholders, Securities Investors Association (Singapore) and Corporate Monitor, and our Chief Executive's AGM presentation slides, were published on SGXNet on 24 April 2026 and 29 April 2026, respectively.

Event Dates

Meeting Date and Time
30/04/2026 10:00:00
Response Deadline Date
27/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, Rooms 324-326, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

StarHub AGM Notice dated 8 April 2026.pdf
StarHub AGM Proxy Form.pdf
StarHub Letter to Shareholders dated 8 April 2026.pdf
StarHub Announcement on AGM Key Dates 8 April 2026.pdf
StarHubAGMResults300426.pdf
Total size =822K

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08/04/2026 07:36:16