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
28-Apr-2015 17:49:10
Status
Replacement
Announcement Reference
SG150406XMET5MJQ
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Notice of Extraordinary General Meeting and related Circular dated 6 April 2015.
Additional Text
Resolutions Passed at StarHub Ltd's Extraordinary General Meeting held on 28 April 2015 (as attached).
Event Dates
Meeting Date and Time
28/04/2015 10:30:00
Response Deadline Date
26/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Meeting Room 300, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
StarHubEGMNotice060415.pdf
StarHubEGMCircularDated6April2015.pdf
StarHubEGMResults280415.pdf
Total size =320K
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06/04/2015 11:23:07