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
26-Apr-2017 20:46:33
Status
Replacement
Announcement Reference
SG170330MEETZV5A
Submitted By (Co./ Ind. Name)
Foo Thiam Fong Wellington
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Letter to Shareholders dated 30 March 2017.
Additional TextPlease refer to the attached results of the Annual General Meeting

Event Dates

Meeting Date and Time
26/04/2017 15:00:00
Response Deadline Date
23/04/2017 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePARKROYAL on Beach Road, Grand Ballroom, 7500 Beach Road, Singapore 199591

Attachments

UOL_AR_2016_Notice_of_AGM.pdf
UOL_AR_2016_Letter_to_Shareholders.pdf
UOL_2017_AGM_Results.pdf
Total size =596K

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30/03/2017 17:13:35