General Announcement::Minutes of the 62nd Annual General Meeting held on 28 April 2025

Issuer & Securities

Issuer/ Manager
UOL GROUP LIMITED
Securities
UOL GROUP LIMITED - SG1S83002349 - U14
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-May-2025 17:24:07
Status
New
Announcement Sub Title
Minutes of the 62nd Annual General Meeting held on 28 April 2025
Announcement Reference
SG250523OTHRZ2OS
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the 62nd Annual General Meeting ("AGM") of UOL Group Limited held on 28 April 2025.

For earlier announcements made on 4 April 2025, 21 April 2025 and 28 April 2025 in relation to the AGM, please refer to announcement no. SG250404MEETLT10 (under the category "Annual General Meeting").

Attachments

2025.04.28-UOL-AGM-Minutes-Final.pdf
Total size =193K