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-2016 18:07:31
Status
Replacement
Announcement Reference
SG160328XMET04FT
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Notice of Extraordinary General Meeting and related Circular dated 28 March 2016.
Additional Text
Resolutions Passed at StarHub Ltd's Extraordinary General Meeting held on 19 April 2016 (as attached).
Event Dates
Meeting Date and Time
19/04/2016 10:30:00
Response Deadline Date
17/04/2016 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Meeting Room 331, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.
Attachments
StarHubEGMNotice280316.pdf
StarHubEGMCircularDated280316.pdf
StarHubEGMResults190416Final.pdf
Total size =431K
Related Announcements
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28/03/2016 09:46:02