Page 184 - Annual Report 2014

Resolution 13 Overview
Resolution 13 is to empower the Directors to offer and grant awards and to allot and issue ordinary shares in the capital of the Company pursuant to the
StarHub Performance Share Plan 2014 and the StarHub Restricted Stock Plan 2014 (collectively, the “Share Plans”) provided that the aggregate number Strategy
of ordinary shares in the capital of the Company allotted and issued under the Share Plans shall not exceed the limits specified in the rules of the Share
Plans. Approval for the adoption of the Share Plans was given by shareholders at an Extraordinary General Meeting of the Company held on 14 April 2014. Performance
The grant of awards under the respective Share Plans will be made in accordance with their respective provisions.
Governance
Notice of Books Closure and Final Dividend Payment Date
Financials
Notice is hereby given that, subject to the approval of the shareholders to the final dividend at the Seventeenth Annual General Meeting,
the Register of Members and the Transfer Books of the Company will be closed on 6 May 2015.

Duly completed registrable transfers received by the Company’s share registrar, M & C Services Private Limited, 112 Robinson Road,
#05-01, Singapore 068902 up to the close of business at 5.00 p.m. on 5 May 2015 (“Entitlement Date”) will be registered to determine
members’ entitlements to the final dividend. Subject as aforesaid, persons whose securities accounts with The Central Depository (Pte)
Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on the Entitlement Date will be entitled to the
final dividend.

The final dividend, if so approved by shareholders, will be paid on 15 May 2015.

Personal data privacy:
By submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, speak and vote at the Annual General Meeting and/or any
adjournment thereof, a member of the Company (i) consents to the collection, use and disclosure of the member’s personal data by the Company (or
its agents) for the purpose of the processing and administration by the Company (or its agents) of proxies and representatives appointed for the Annual
General Meeting (including any adjournment thereof) and the preparation and compilation of the attendance lists, minutes and other documents relating
to the Annual General Meeting (including any adjournment thereof), and in order for the Company (or its agents) to comply with any applicable laws,
listing rules, regulations and/or guidelines (collectively, the “Purposes”), (ii) warrants that where the member discloses the personal data of the
member’s proxy(ies) and/or representative(s) to the Company (or its agents), the member has obtained the prior consent of such proxy(ies) and/or
representative(s) for the collection, use and disclosure by the Company (or its agents) of the personal data of such proxy(ies) and/or representative(s) for
the Purposes, and (iii) agrees that the member will indemnify the Company in respect of any penalties, liabilities, claims, demands, losses and damages
as a result of the member’s breach of warranty.

StarHub Ltd | Annual Report 2014 181