STARHUB LTD 30/04/2021 AGM
1Adopt Financial Statements and Directors' and Auditors' ReportsFor
2Elect Nihal Vijaya Devadas Kaviratne CBE - Lead Independent DirectorOppose
3Elect Michelle Lee Guthrie - Non-Executive DirectorFor
4Elect Naoki Wakai - Non-Executive DirectorOppose
5Approve Fees Payable to the Board of DirectorsFor
6Approve the DividendFor
7Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
8Approve Nihal Vijaya Devadas Kaviratne to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-STOppose
9Approve Nihal Vijaya Devadas Kaviratne to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-STOppose
10Approve General Share Issue MandateOppose
11Approve Grant of Awards and Issuance of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014For