Replace - Annual General Meeting :: Voluntary
Apr 28, 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2015 20:01 |
| Submitted By | Veronica Lai Company Secretary |
| Stock Name | STARHUB LTD (CC3) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2015 10:00 |
| Response Deadline Date | Apr 26, 2015 10:00 |
| Event Details | |
| Meeting Venue | Meeting Room 300, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 |
| Meeting Agenda | Notice of Seventeenth Annual General Meeting |
| Meeting Agenda | Resolutions Passed at StarHub Ltd's Seventeenth Annual General Meeting held on 28 April 2015 (as attached). |
Attachments
- Attachment 1 (Size: 92,584 bytes)
- Attachment 2 (Size: 23,971 bytes)