REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UOL GROUP LIMITED
Security
UOL GROUP LIMITED - SG1S83002349 - U14
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Aug-2017 17:28:11
Status
Replacement
Announcement Reference
SG170808XMETODZD
Submitted By (Co./ Ind. Name)
Foo Thiam Fong Wellington
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting and Circular to Shareholders dated 8 August 2017.
Additional Text
Please refer to the attached results of the Extraordinary General Meeting.
Event Dates
Meeting Date and Time
24/08/2017 10:30:00
Response Deadline Date
21/08/2017 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
PARKROYAL on Beach Road, Grand Ballroom, 7500 Beach Road, Singapore 199591
Attachments
UOL_Notice_of_EGM.pdf
UOL_Circular_to_Shareholders.pdf
UOL_2017_EGM_Results.pdf
Total size =495K
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08/08/2017 17:26:28