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-2025 17:23:24
Status
Replacement
Announcement Reference
SG250404MEETLT10
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of Annual General Meeting dated 4 April 2025
2. Letter to Shareholders dated 4 April 2025
3. Proxy Form
Additional Text
21 April 2025 - Please refer to the attached responses to substantial and relevant questions received from shareholders and Securities Investors Association (Singapore) in advance of our 62nd Annual General Meeting to be held on 28 April 2025 at 3.00 p.m.
Event Dates
Meeting Date and Time
28/04/2025 15:00:00
Response Deadline Date
25/04/2025 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 AR2024 - Notice of AGM.pdf
UOL AR2024 - Letter to Shareholders.pdf
UOL AR2024 - Proxy Form.pdf
UOL Announcement_Responses to Substantial and Relevant Questions.pdf
Total size =925K
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