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: 04-Apr-2022 07:14:37
Status: New
Announcement Reference: SG220404XMET7330
Submitted By (Co./ Ind. Name): Veronica Lai
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following announcements attached: (a) EGM Notice dated 4 April 2022; (b) EGM Proxy Form; (c) Circular dated 4 April 2022; and (d) Announcement dated 4 April 2022.

Event Dates

Meeting Date and Time: 26/04/2022 10:30:00
Response Deadline Date: 23/04/2022 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

StarHub Ltd EGM Notice dated 4 April 2022.pdf

StarHub Ltd EGM Proxy Form.pdf

StarHub Ltd Circular to Shareholders dated 4 April 2022.pdf

StarHub Ltd Announcement dated 4 April 2022.pdf

Total size =982K

Related Announcements

Related Announcements: 26/04/2022 17:46:13