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: 03-Apr-2025 07:35:24
Status: New
Announcement Reference: SG250403XMETUSCO
Submitted By (Co./ Ind. Name): Audra Balasingam
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following announcements attached: (a) EGM Notice dated 3 April 2025; (b) EGM Proxy Form; (c) Circular dated 3 April 2025; and (d) Announcement dated 3 April 2025.

Event Dates

Meeting Date and Time: 25/04/2025 09:30:00
Response Deadline Date: 22/04/2025 09:30:00

Event Venue(s)

Place

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

Attachments

StarHub Ltd EGM Notice dated 3 April 2025.pdf

StarHub Ltd EGM Proxy Form.pdf

StarHub Ltd Circular to Shareholders dated 3 April 2025.pdf

StarHub Ltd Announcement dated 3 April 2025.pdf

Total size =412K