Share Buy Back - Share Purchase Mandate::Results of the Annual General Meeting - Renewal of the Share Buyback Mandate

Issuer & Securities

Issuer/ Manager
UOL GROUP LIMITED
Securities
UOL GROUP LIMITED - SG1S83002349 - U14
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
26-Apr-2017 20:47:27
Status
New
Announcement Sub Title
Results of the Annual General Meeting - Renewal of the Share Buyback Mandate
Announcement Reference
SG170426OTHR86PS
Submitted By (Co./ Ind. Name)
Foo Thiam Fong Wellington
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
UOL Group Limited (the "Company") wishes to announce that at the 54th Annual General Meeting ("AGM") of the Company held today, Resolution 12 relating to the proposed renewal of the Share Buyback Mandate (details of which are as set out in the Notice of AGM and Letter to Shareholders dated 30 March 2017) was put to the Shareholders and duly passed by way of poll.