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
25-Apr-2024 17:38:12
Status
Replacement
Announcement Reference
SG240403MEETLFSM
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

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

(a) AGM Notice dated 3 April 2024;
(b) AGM Proxy Form; and
(c) Announcement dated 3 April 2024.
Additional TextPlease refer to the attached Results of the 26th Annual General Meeting ("AGM") held on 25 April 2024.

Our responses to substantial and relevant questions submitted by shareholders in advance, and our Chief Executive's AGM presentation slides, were published on SGXNet on 17 and 24 April 2024 respectively.

Event Dates

Meeting Date and Time
25/04/2024 10:00:00
Response Deadline Date
22/04/2024 10:00:00

Event Venue(s)

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

Attachments

StarHub Ltd AGM Notice dated 3 April 2024.pdf
StarHub Ltd AGM Proxy Form.pdf
StarHub Ltd Announcement dated 3 April 2024.pdf
StarHubAGMResults250424.pdf
Total size =408K

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03/04/2024 07:11:53