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-2025 19:51:48
Status
Replacement
Announcement Reference
SG250404MEETLT10
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting dated 4 April 2025
2. Letter to Shareholders dated 4 April 2025
3. Proxy Form
Additional Text21 April 2025 - Please refer to the attached responses to substantial and relevant questions received from shareholders and Securities Investors Association (Singapore) in advance of our 62nd Annual General Meeting to be held on 28 April 2025 at 3.00 p.m.
Additional TextPlease refer to the attached results of the AGM.

Event Dates

Meeting Date and Time
28/04/2025 15:00:00
Response Deadline Date
25/04/2025 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 AR2024 - Notice of AGM.pdf
UOL AR2024 - Letter to Shareholders.pdf
UOL AR2024 - Proxy Form.pdf
UOL Announcement_Responses to Substantial and Relevant Questions.pdf
UOL_2025_AGM_Results.pdf
Total size =1041K

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