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

Related Announcements

Related Announcements: 06/04/2015 11:23:07