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 Text
Please 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 Text
Please 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 Venue
The 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
AGMNoticeDated30Apr2020.pdf
AGMProxyForm.pdf
Announcement.pdf
ShareholdingInformationAsAt24April2020.pdf
StarHubAGMResults220520.pdf
Total size =3232K
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30/04/2020 12:19:36