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

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
28-Apr-2016 20:03:23
Status
New
Announcement Sub Title
Results of the Annual General Meeting - Share Purchase Mandate Resolution
Announcement Reference
SG160428OTHRIHQ6
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 53rd Annual General Meeting ("AGM") of the Company held today, Resolution 12 relating to the proposed Share Buyback Mandate (details of which are as set out in the Notice of AGM and Letter to Shareholders dated 1 April 2016) was put to the Shareholders and duly passed by way of poll.