STARHUB LTD 30/04/2026 AGM
1Receive and adopt the Directors' Statement and the Audited Financial Statements for the financial year ended 31 December 2025 ("FY2025") and the Auditors' Report thereinFor
2Elect Jill Lee - Non-Executive DirectorFor
3Re-elect Stephen Geoffrey Miller - Non-Executive DirectorOppose
4Re-elect Teo Ek Tor - Non-Executive DirectorOppose
5Approve Fees Payable to the Board of DirectorsFor
6Approve the Dividend of 3.0 cents per ordinary shareFor
7Authority for Directors to Issue Shares and to Make or Grant Convertible InstrumentsFor
8Authority for Directors to Grant Awards and Allot and Issue Shares Pursuant to the StarHub Performance Share Plan 2024 and the StarHub Restricted Stock Plan 2024For
9Proposed Renewal of the Share Purchase MandateFor
10Proposed Renewal of the Shareholders' Mandate for Interested Person TransactionsFor
11Proposed change of Auditors of the Company to PricewaterhouseCoopers LLPFor