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: 28-Apr-2016 19:58:35
Status: Replacement
Announcement Reference: SG160401MEETDQTM
Submitted By (Co./ Ind. Name): Foo Thiam Fong Wellington
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting and Letter to Shareholders dated 1 April 2016.
Additional Text	Please refer to the attached results of the Annual General Meeting

Event Dates

Meeting Date and Time: 28/04/2016 15:00:00
Response Deadline Date: 26/04/2016 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_2015_Notice_of_AGM.pdf

UOL_Letter_to_Shareholders.pdf

UOL_2016_AGM_Results.pdf

Total size =1393K

Related Announcements

Related Announcements: 01/04/2016 17:39:43