공시 • Apr 08
StarHub Ltd, Annual General Meeting, Apr 30, 2026 StarHub Ltd, Annual General Meeting, Apr 30, 2026, at 10:00 Singapore Standard Time. Location: level 3, rooms 324-326, suntec singapore convention & exhibition centre, 1 raffles boulevard, suntec city, singapore 039593, Singapore 공시 • Jan 09
StarHub Ltd to Report Fiscal Year 2025 Results on Feb 12, 2026 StarHub Ltd announced that they will report fiscal year 2025 results at 9:00 AM, Singapore Standard Time on Feb 12, 2026 공시 • Jul 11
StarHub Ltd to Report First Half, 2025 Results on Aug 14, 2025 StarHub Ltd announced that they will report first half, 2025 results on Aug 14, 2025 공시 • Apr 03
StarHub Ltd, Annual General Meeting, Apr 25, 2025 StarHub Ltd, Annual General Meeting, Apr 25, 2025, at 09:00 Singapore Standard Time. Location: level 3, nicoll 3, suntec singapore convention & exhibition centre, 1 raffles boulevard, suntec city, singapore 039593, Singapore 공시 • Dec 31
StarHub Ltd Announces Change of Joint Company Secretary, with Effect from 1 January 2025 The Board of Directors of StarHub Ltd. (StarHub) hereby announced the change of Joint Company Secretary of StarHub from Ms. Seah Kok Hiang, Jamie to Ms. Kong Pooi Foong with effect from 1 January 2025. With effect from 1 January 2025, the Company Secretaries of StarHub will be Ms. Audra Balasinga m and Ms. Kong Pooi Foong. 공시 • Sep 13
StarHub Ltd Announces Cessation of Ma Kah Woh as Chairman of the Audit Committee and Member of the Risk and Sustainability Committee StarHub Ltd. announced Mr. Ma Kah Woh will step down as the Chairman of the Audit Committee and a Member of the Risk and Sustainability Committee of the company on 18 September 2024. Mr. Ma will continue to be a Member of the Board and AC. As Mr. Ma will reach a 9-year tenure on 22 September 2024, he will thereafter be re-designated as a Non-Independent Non-Executive Director. Other DirectorShips Present: National Gallery Singapore - Asian Civilisations Museum. 공시 • Sep 12
StarHub Ltd Announces Appointment of Deborah Tan Yang Sock as the Chairman of the Audit Committee StarHub Ltd. approved the appointment of Mrs. Deborah Tan Yang Sock as the Chairman of the Audit Committee ("AC") of StarHub. Working Experience: Mrs. Ong retired as a Partner of PricewaterhouseCoopers LLP Singapore on 31 October 2020. She is currently a board member and chairs the Audit Committees of SATS Ltd., and CapitaLand India Trust Management Pte. Ltd. (Trustee Manager of CapitaLand India Trust). She is also a board member of the Monetary Authority of Singapore. In addition, Mrs. Ong is a board member and chairs the Audit and Risk Committees of SkillsFuture Singapore, Workforce Singapore, and the Lee Kong Chian School of Medicine at Nanyang Technological University. Mrs. Ong is also the chairperson of the Institute of Human Resource Professionals (IHRP), and serves on the Judicial Service Commission. Before she retired, she was a member of PwC Global Assurance Quality Leadership working with a portfolio of PwC member firms including the United Kingdom, Korea and Japan. Prior to this appointment, Mrs. Ong was a Member of the Leadership Team for PwC Singapore, and led the Risk and Quality, and Human Capital functions. Other DirectorShips Past: Partner, PricewaterhouseCoopers LLP, Singapore 1993 to 31 October 2020. Other DirectorShips Present: Present Directorships - Non-Executive and Independent Director, SATS Ltd. - Non-Executive and Independent Director, CapitaLand India Trust Management Pte. Ltd. (Trustee Manager of CapitaLand India Trust) Present Principal Commitments - Chairperson, Institute for Human Resource Professionals - Board member, Monetary Authority of Singapore - Board member, Lee Kong Chian School of Medicine at Nanyang Technological University - Board member, Workforce Singapore - Board member, SkillsFuture Singapore - Member, The Judicial Service Commission - Trustee, Wealth Management Institute Limited. Professional Qualifications: Bachelor of Accountancy (Honours), National University of Singapore - Fellow, Institute of Singapore Chartered Accountants (ISCA) - Fellow, Certified Practising Accountants (CPA) Australia. 공시 • Aug 21
StarHub Ltd Announces Appointment of Han Kwee Juan as Independent Non-Executive Director and Member of the Risk and Sustainability Committee, Effective September 1, 2024 The Board of Directors of StarHub Ltd. has accepted the recommendation of the Nominating and Governance Committee (NGC) of StarHub Ltd. (StarHub) which has reviewed Mr. Han's qualifications and experience and approved the appointment of Mr. Han as an Independent Non-Executive Director and a Member of the Risk and Sustainability Committee (RSC) of StarHub. Date of appointment is September 1, 2024. Working Experience: 2023 - Present Group Executive, Singapore CEO, DBS Bank Ltd. (also Group Chief Information Officer from November 2023 to June 2024) 2019 - 2023 Group Head, Group Strategy & Planning (Member of Executive Committee), DBS Bank Ltd. 2012 - 2018 Country Business Manager, CEO Citibank Singapore Ltd. Other DirectorShips Past: - Supervisor of Board of Directors, DBS China Pte Ltd. - Chairman & Director, DBS Finnovation Pte Ltd. - Director, DBS Digital Exchange Pte Ltd. - Council Member, National Integration Council - Board Member of Tripartite Alliance Ltd. (Chair of Finance and Procurement Committee). Other DirectorShips Present: - Chairman of Audit Committee, Board of Trustees, Singapore Institute of Technology - Chairman, Digital Steering Committee and Alternate Council Member, Association of Banks of Singapore - Chairman, ASEAN Banking Council (Corporation in Finance, Investment, Trade and Technology (COFITT)) - Co-Chair, MAS Steering Committee For SOR & SIBOR Transition to SORA - Co-Chair, MAS, MAS-ABS SteerCo for Governance of Paynow Cross-Border Payment Linkages - Council Member, Singapore National Employers Federation - Member of Digital Finance Steering Committee, Institute of International Finance. Director Experience Details: Mr. Han will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. 공시 • Aug 15
StarHub Ltd Declares an Interim Dividend for the First Half of 2024; Reiterates Dividend Guidance for the Year 2024 The board of StarHub Ltd. has declared an interim dividend of 3.0 cents per ordinary share for the first half of 2024.
The company has reiterated its dividend guidance of at least 6.0 cents per ordinary share for the year 2024 and remains confident to its dividend policy. 공시 • Jul 13
StarHub Ltd to Report First Half, 2024 Results on Aug 14, 2024 StarHub Ltd announced that they will report first half, 2024 results on Aug 14, 2024 공시 • Apr 27
Starhub Ltd Appoints Deborah Tan Yang Sock (Mrs Deborah Ong) as Independent Non-Executive Director and Member of the AC, Effective from May 1, 2024 StarHub Ltd. annunced the appointment of Deborah Tan Yang Sock (Mrs Deborah Ong) as Independent Non-Executive Director and Member of the AC. Role And Responsibilities Non-Executive. Working Experience Mrs. Ong retired as a Partner of PricewaterhouseCoopers LLP Singapore on 31 October 2020. She is currently a board member and chairs the Audit Committees of SATS Ltd., and CapitaLand India Trust Management Pte. Ltd. (Trustee Manager of CapitaLand India Trust). She is also a board member of the Monetary Authority of Singapore. In addition, Mrs. Ong is a board member and chairs the Audit and Risk Committees of SkillsFuture Singapore, Workforce Singapore, and the Lee Kong Chian School of Medicine at the Nanyang Technological University. Mrs. Ong is also the chairperson of the Institute of Human Resource Professionals (IHRP), and serves on the Judicial Service Commission. Before she retired, she was a member of PwC Global Assurance Quality Leadership working with a portfolio of PwC member firms including the United Kingdom, Korea and Japan. Prior to this appointment, Mrs. Ong was a Member of the Leadership Team for PwC Singapore, and led the Risk and Quality, and Human Capital functions. Director Experience Details Mrs. Ong is currently a director of SATS Ltd., a public company incorporated in Singapore and listed on the Mainboard of the Singapore Exchange Securities Trading Limited. Professional Qualifications - Bachelor of Accountancy (Honours), National University of Singapore - Fellow, Institute of Singapore Chartered Accountants (ISCA) - Fellow, Certified Practising Accountants (CPA) Australia. Appointment Date May 1, 2024. 공시 • Jan 05
StarHub Ltd to Report Fiscal Year 2023 Results on Feb 08, 2024 StarHub Ltd announced that they will report fiscal year 2023 results on Feb 08, 2024 공시 • Jun 30
StarHub Ltd to Report First Half, 2023 Results on Aug 03, 2023 StarHub Ltd announced that they will report first half, 2023 results on Aug 03, 2023 공시 • Jan 06
StarHub Ltd to Report Fiscal Year 2022 Results on Feb 07, 2023 StarHub Ltd announced that they will report fiscal year 2022 results at 5:00 PM, Singapore Standard Time on Feb 07, 2023