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
19-Apr-2018 17:35:15
Status
Replacement
Announcement Reference
SG180404XMETXRYC
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting and related Circular dated 4 April 2018.
Additional TextResolutions passed at StarHub Ltd's Extraordinary General Meeting held on 19 April 2018 (as attached).

Event Dates

Meeting Date and Time
19/04/2018 10:30:00
Response Deadline Date
16/04/2018 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting Room 331, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

StarHubEGMNotice040418.pdf
StarHubLtdCircularDated4April2018.pdf
StarHubEGMResults190418.pdf
Total size =562K

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04/04/2018 11:30:52