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: 05-Apr-2022 17:23:18
Status: New
Announcement Reference: SG220405MEETOZ66
Submitted By (Co./ Ind. Name): Yeong Sien Seu
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") dated 5 April 2022 2. Letter to Shareholders dated 5 April 2022 3. Proxy Form 4. Announcement dated 5 April 2022 on participation in the AGM by electronic means

Event Dates

Meeting Date and Time: 27/04/2022 03:30:00
Response Deadline Date: 24/04/2022 03:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be held by way of electronic means on Wednesday, 27 April 2022 at 3.30 p.m. Shareholders will not be able to attend this AGM in person.

Attachments

UOL_Notice_of_AGM.pdf

UOL_2022_Letter_to_Shareholders.pdf

UOL_2022_Proxy Form.pdf

UOL_2022_Announcement_AGM_to_be_held_on_27Apr2022.pdf

Total size =780K

Related Announcements

Related Announcements: 27/04/2022 17:22:54
20/04/2022 17:22:32