REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UOL GROUP LIMITED
Security
UOL GROUP LIMITED - SG1S83002349 - U14
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2021 17:34:54
Status
Replacement
Announcement Reference
SG210401MEET9OS7
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of Annual General Meeting ("AGM") dated 1 April 2021
2. Letter to Shareholders dated 1 April 2021
3. Proxy Form
4. Announcement dated 1 April 2021 on participation in the AGM by electronic means
Additional Text
Please refer to the Company's response to the questions received from shareholders that are substantial and relevant to the AGM resolutions.
Event Dates
Meeting Date and Time
23/04/2021 15:00:00
Response Deadline Date
21/04/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of the Company will be held by way of electronic means on Friday, 23 April 2021 at 3.00 p.m. Shareholders will not be able to attend this AGM in person.
Attachments
UOL AR 2020 - Notice of AGM.pdf
UOL 2021 Letter to Shareholders.pdf
UOL-AGM-2021-Proxy-Form.pdf
UOL_Announcement_on_AGM_to_be_held_on_23_April_2021.pdf
UOL_Announcement_Responses_to_shareholders_questions.pdf
Total size =1553K
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