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
12-Apr-2017 17:22:53
Status
Replacement
Announcement Reference
SG170321XMET4PDK
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting and related Circular dated 21 March 2017.
Additional TextResolutions passed at StarHub Ltd's Extraordinary General Meeting held on 12 April 2017 (as attached).

Event Dates

Meeting Date and Time
12/04/2017 10:30:00
Response Deadline Date
09/04/2017 10:30:00

Event Venue(s)

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

Attachments

StarHubEGMNotice210317.pdf
StarHubEGMCircularDated210317.pdf
StarHubEGMResults120417.pdf
Total size =405K

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