REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STARHUB LTD.
Security
STARHUB LTD - SG1V12936232 - CC3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-May-2020 16:53:42
Status
Replacement
Announcement Reference
SG200430MEET7BNL
Submitted By (Co./ Ind. Name)
Kong Pooi Foong
Designation
Joint Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents, as attached:

(a) AGM Notice dated 30 April 2020;
(b) AGM Proxy Form;
(c) Announcement dated 30 April 2020; and
(d) Shareholding Information as at 24 April 2020.
Additional TextPlease refer to the attached Results of the 22nd Annual General Meeting ("AGM") held on 22 May 2020.

Our CEO's AGM presentation slides and our responses to substantial and relevant questions submitted by shareholders in advance were published on SGXNet on 21 May 2020.

Event Dates

Meeting Date and Time
22/05/2020 10:00:00
Response Deadline Date
19/05/2020 10:00:00

Event Venue(s)

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

Attachments

Related Announcements

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30/04/2020 12:19:36