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: 02-Apr-2026 17:35:02
Status: New
Announcement Reference: SG260402MEETYPSV
Submitted By (Co./ Ind. Name): Yeong Sien Seu
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting dated 2 April 2026 2. Letter to Shareholders dated 2 April 2026 3. Proxy Form

Event Dates

Meeting Date and Time: 27/04/2026 15:00:00
Response Deadline Date: 24/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	PARKROYAL on Beach Road, Grand Ballroom, 7500 Beach Road, Singapore 199591

Attachments

UOL AR2025 - Notice of AGM.pdf

UOL AR2025 - Letter to Shareholders.pdf

UOL AR2025 - Proxy Form.pdf

Total size =580K