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: 12-Apr-2017 17:19:34
Status: Replacement
Announcement Reference: SG170321MEETNA30
Submitted By (Co./ Ind. Name): Veronica Lai
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Nineteenth Annual General Meeting.
Additional Text	Resolutions passed at StarHub Ltd's Nineteenth Annual General Meeting held on 12 April 2017 (as attached).

Event Dates

Meeting Date and Time: 12/04/2017 10:00:00
Response Deadline Date: 09/04/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Summit 1 (via Meeting Room 321), Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.

Attachments

StarHubAGMNotice210317.pdf

StarHubAGMResults120417.pdf

Total size =191K

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