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
30-Apr-2019 17:38:28
Status
Replacement
Announcement Reference
SG190411XMETZYPZ
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting and related Circular dated 11 April 2019.
Additional TextResolutions passed at StarHub Ltd's Extraordinary General Meeting held on 30 April 2019 (as attached).

Event Dates

Meeting Date and Time
30/04/2019 10:30:00
Response Deadline Date
27/04/2019 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNTUC Centre, One Marina Boulevard, Level 7, Stephen Riady Auditorium @ NTUC, Singapore 018989

Attachments

StarHubLtdCircularDated11April2019.pdf
StarHubEGMNotice110419.pdf
StarHubEGMResults300419.pdf
Total size =560K

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