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
23-Jun-2020 17:19:04
Status
Replacement
Announcement Reference
SG200526MEETD2NA
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Announcement on participation in Adjourned AGM by electronic means
2. Notice of Adjourned AGM
3. Proxy Form for Adjourned AGM
4. Frequently Asked Questions (FAQ) in relation to the Adjourned AGM
5. Notice of AGM and Letter to Shareholders dated 1 April 2020
Additional TextPlease refer to the Company's response to the questions received from shareholders that are substantial and relevant to the Adjourned AGM resolutions.
Additional TextPlease refer to the attached results of the Adjourned AGM.
Additional TextPlease refer to the attachment - Minutes of the Adjourned 57th Annual General Meeting of UOL Group Limited held on 10 June 2020

Event Dates

Meeting Date and Time
10/06/2020 16:00:00
Response Deadline Date
07/06/2020 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe adjourned 57th AGM of UOL Group Limited will be convened and held by way of electronic means. Therefore shareholders will not be able to attend the Adjourned AGM in person.

Attachments

UOL-Minutes of Adjourned AGM.pdf
Total size =466K

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