Annual Reports and Related Documents::

Issuer & Securities

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

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
01-Apr-2020 19:02:54
Status
New
Report Type
Annual Report
Announcement Reference
SG200401OTHRPUD8
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 - Refer to the Online help for the format)
On 25 March 2020, the Accounting and Corporate Regulatory Authority, Monetary Authority of Singapore and the Singapore Exchange Regulation issued a joint statement stating (among others) that all listed issuers are expected to comply with the Ministry of Health's mandatory safe distancing measures, and that legislative amendments will be proposed for the Parliament sitting in April 2020 in relation to the conduct of meetings.

Accordingly, due to the evolving COVID-19 situation and the authorities' advisories and guidance, the Company intends to submit applications to the Accounting and Corporate Regulatory Authority and the Singapore Exchange Regulation for the Annual General Meeting which is currently scheduled for 23 April 2020 to be deferred to a later date, subject to legislative amendments expected in April 2020. The Company will provide updates to the Shareholders, including on any deferment of the Annual General Meeting, via announcement on SGXNET and the "Investors and Media" section of the Company's website at the URL http://www.uol.com.sg.

The Company seeks your patience and understanding during these difficult and unprecedented times.

Please refer to attached UOL Annual Report 2019 and Letter to Shareholders dated 1 April 2020.

Additional Details

Period Ended
31/12/2019

Attachments

UOL AR 2019.pdf
UOL_Letter_to_Shareholders.pdf
Total size =15959K