Company announcements: StarHub

StarHub - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	STARHUB LTD.
Securities	STARHUB LTD - SG1V12936232 - CC3
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	06-Apr-2015 11:43:43
Status	New
Report Type	Annual Report
Announcement Reference	SG150406OTHRGQZ3
Submitted By (Co./ Ind. Name)	Veronica Lai
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	StarHub Ltd Annual Report 2014

Additional Details

Period Ended

31/12/2014

Attachments

StarHub Ltd Annual Report 2014.pdf Total size =9086K

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StarHub - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	STARHUB LTD.
Security	STARHUB LTD - SG1V12936232 - CC3

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	06-Apr-2015 11:27:31
Status	New
Corporate Action Reference	SG150406DVCAZYJZ
Submitted By (Co./ Ind. Name)	Veronica Lai
Designation	Company Secretary
Dividend/ Distribution Number	Applicable
Value	39
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.05

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Books Closure and Final Dividend Payment Date Taxation Conditions The dividend shall be exempted from Singapore Income Tax in the hands of the shareholder.

Event Dates

Record Date and Time	05/05/2015 17:00:00
Ex Date	30/04/2015

Dividend Details

Payment Type	Tax Not Applicable
Gross Rate (Per Share)	SGD 0.05
Net Rate (Per Share)	SGD 0.05
Pay Date	15/05/2015
Gross Rate Status	Actual Rate

Attachments

NoticeOfBooksClosureAndFinalDividendPaymentDate060415.pdf Total size =17K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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StarHub - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

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	06-Apr-2015 11:23:07
Status	New
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.

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 Total size =290K

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StarHub - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

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	06-Apr-2015 11:22:40
Status	New
Announcement Reference	SG150406MEETAL0Z
Submitted By (Co./ Ind. Name)	Veronica Lai
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Notice of Seventeenth Annual General Meeting

Event Dates

Meeting Date and Time	28/04/2015 10:00:00
Response Deadline Date	26/04/2015 10:00:00

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

StarHubAGMNotice060415.pdf Total size =90K

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