Page 181 - Annual Report 2014

Notice of Seventeenth Annual General Meeting

STARHUB LTD
(Incorporated in the Republic of Singapore)
Co. Reg. No. 199802208C

Notice is hereby given that the Seventeenth Annual General Meeting of the Company will be held at Meeting Room 300, Level 3, Suntec
Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on 28 April 2015 at 10.00 a.m. for the
following purposes:

Ordinary Business

1 To receive and adopt the Directors’ Report and the Audited Accounts for the financial year ended Resolution 1
31 December 2014 and the Auditors’ Report therein.

2 To re-appoint the following Directors, each of whom will retire under Section 153(6) of the Companies Act,
Cap. 50 of Singapore, to hold office from the date of this Annual General Meeting until the next Annual General
Meeting of the Company:

(a) Mr Kua Hong Pak (Independent Chairman of Audit Committee); and Resolution 2

(b) Mr Nihal Vijaya Devadas Kaviratne (Independent Member of Audit Committee). Resolution 3

The profiles of Mr Kua and Mr Kaviratne can be found in the Board of Directors section of the StarHub Ltd
Annual Report 2014.

3 To re-elect the following Directors, each of whom will retire by rotation pursuant to Article 93 of the Company’s
Articles of Association and who, being eligible, will offer themselves for re-election:

(a) Mr Robert J. Sachs; Resolution 4

(b) Mr Lim Ming Seong; Resolution 5

(c) Mr Teo Ek Tor; Resolution 6

(d) Mr Liu Chee Ming; and Resolution 7

(e) Mr Takeshi Kazami. Resolution 8

The profiles of Mr Sachs, Mr Lim, Mr Teo, Mr Liu and Mr Kazami can be found in the Board of Directors section
of the StarHub Ltd Annual Report 2014.

4 To approve the sum of S$1,758,700 (FY2013: S$1,701,500) as Directors’ Remuneration for the financial year Resolution 9
ended 31 December 2014 comprising:

(a) S$1,278,550 to be paid in cash (2013: S$1,238,300); and

(b) S$480,150 to be paid in the form of restricted share awards (2013: S$463,200).

5 To declare a final dividend of five cents per ordinary share for the financial year ended 31 December 2014. Resolution 10

6 To re-appoint KPMG LLP as Auditors of the Company and to authorise the Directors to fix their remuneration. Resolution 11

178 many lives of hubbing