AGM & EGM 2020

In view of the rapidly evolving COVID-19 situation, StarHub is adopting proactive measures for our upcoming 2020 AGM/EGM. We may be required to make changes at short notice, and will provide latest updates on this page.

For more information on StarHub’s preparedness amid COVID-19, please read a message from our Chief Executive hereOpens in new window and about StarHub’s COVID-19 community causes hereOpens in new window .


RESULTS OF 22ND AGM & EGM HELD ON 22 MAY 2020

As at 22 May 2020

StarHub would like to thank all shareholders for their patience and co-operation in enabling us to successfully convene the 22nd Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) by electronic means.

The results of the AGM and EGM are now available on both SGXNet and our Investor Relations website (click here ). StarHub’s responses to all substantial and relevant questions received relating to the resolutions tabled for approval at the AGM and EGM are available for download hereOpens in new window , and the CEO presentation slide deck is available for download hereOpens in new window .

The minutes of the AGM and EGM will be published on SGXNet and StarHub’s Investor Relations website by 21 June 2020.

FREQUENTLY ASKED QUESTIONS

OTHERS
1. Will dividend distribution be delayed due to the deferment of the AGM/EGM?Collapsed
2. Why can’t I attend the AGM and EGM in person?Collapsed
3. When will I receive hardcopies of the Notice of AGM and EGM, and other related documents?Collapsed
4. How do I request for a printed copy of the FY2019 annual report?Collapsed
AGM & EGM - 2020
Download DocumentationOpens in new window Letter to Shareholders and Request FormOpens in new window
Download DocumentationOpens in new window Annual Report 2019Opens in new window
Download DocumentationOpens in new window Shareholding InformationOpens in new window
Download DocumentationOpens in new window AGM NoticeOpens in new window
Download DocumentationOpens in new window AGM Proxy FormOpens in new window
Download DocumentationOpens in new window Circular to ShareholdersOpens in new window
Download DocumentationOpens in new window EGM NoticeOpens in new window
Download DocumentationOpens in new window EGM Proxy FormOpens in new window
Download DocumentationOpens in new window Announcement – 30 April 2020Opens in new window
Download DocumentationOpens in new window Detailed Steps for Pre-Registration, Pre-Submission of Questions and VotingOpens in new window
Download DocumentationOpens in new window Responses to Substantial and Relevant Questions Submitted by ShareholdersOpens in new window
Download DocumentationOpens in new window CEO’s AGM Presentation SlidesOpens in new window
Download DocumentationOpens in new window Results of the 22nd AGM held on 22 MayOpens in new window
Download DocumentationOpens in new window Results of the 22nd EGM held on 22 MayOpens in new window
AGM & EGM - 2019
Download DocumentationOpens in new window Letter to Shareholders and Request FormOpens in new window
Download DocumentationOpens in new window Annual Report 2018Opens in new window
Download DocumentationOpens in new window AGM NoticeOpens in new window
Download DocumentationOpens in new window AGM Proxy FormOpens in new window
Download DocumentationOpens in new window Circular to ShareholdersOpens in new window
Download DocumentationOpens in new window EGM NoticeOpens in new window
Download DocumentationOpens in new window EGM Proxy FormOpens in new window
Download DocumentationOpens in new window AGM minutesOpens in new window
Download DocumentationOpens in new window AGM presentation slidesOpens in new window
Download DocumentationOpens in new window EGM minutesOpens in new window
AGM & EGM - 2018
Download DocumentationOpens in new window Letter to Shareholders and Request FormOpens in new window
Download DocumentationOpens in new window Annual Report 2017Opens in new window
Download DocumentationOpens in new window AGM NoticeOpens in new window
Download DocumentationOpens in new window AGM Proxy FormOpens in new window
Download DocumentationOpens in new window Circular to ShareholdersOpens in new window
Download DocumentationOpens in new window EGM NoticeOpens in new window
Download DocumentationOpens in new window EGM Proxy FormOpens in new window
Download DocumentationOpens in new window AGM MinutesOpens in new window
Download DocumentationOpens in new window EGM MinutesOpens in new window
AGM & EGM - 2017
Download DocumentationOpens in new window AGM MinutesOpens in new window
Download DocumentationOpens in new window EGM MinutesOpens in new window
AGM & EGM - 2016
Download DocumentationOpens in new window AGM MinutesOpens in new window
Download DocumentationOpens in new window EGM MinutesOpens in new window
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