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: 25-Apr-2018 19:44:35
Status: Replacement
Announcement Reference: SG180402MEETT6JU
Submitted By (Co./ Ind. Name): Yeong Sien Seu
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting and Letter to Shareholders dated 2 April 2018.
Additional Text	Please refer to the attached results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 25/04/2018 15:00:00
Response Deadline Date: 22/04/2018 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_AR_2017_Notice_of_AGM.pdf

UOL_Letter_to_Shareholder.pdf

UOL_2018_AGM_Results.pdf

Total size =975K

Related Announcements

Related Announcements: 02/04/2018 17:21:26