General Announcement::Minutes of the 63rd Annual General Meeting held on 27 April 2026

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-May-2026 17:30:55
Status
New
Announcement Sub Title
Minutes of the 63rd Annual General Meeting held on 27 April 2026
Announcement Reference
SG260525OTHRN29U
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the 63rd Annual General Meeting ("AGM") of UOL Group Limited held on 27 April 2026.

For earlier announcements made on 2 April 2026, 21 April 2026 and 27 April 2026 in relation to the AGM, please refer to announcement no. SG260402MEETYPSV (under the category "Annual General Meeting").

Attachments

2026.04.27-UOL-AGM-Minutes-Final.pdf
Total size =179K