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
27-Apr-2026 18:39:33
Status
Replacement
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
Additional Text
21 April 2026 - Please refer to the attached responses to substantial and relevant questions received from shareholders in advance of our 63rd Annual General Meeting to be held on 27 April 2026 at 3.00 p.m.
Additional Text
Please refer to the attached results of the AGM.
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
UOL Announcement Responses to Substantial and Relevant Questions.pdf
UOL_2026_AGM_Results.pdf
Total size =939K
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