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: 21-Apr-2026 07:23:31
Status: Replacement
Announcement Reference: SG260402MEETYPSV
Submitted By (Co./ Ind. Name): Yeong Sien Seu
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting dated 2 April 2026 2. Letter to Shareholders dated 2 April 2026 3. Proxy Form
Additional Text	21 April 2026 - Please refer to the attached responses to substantial and relevant questions received from shareholders in advance of our 63rd Annual General Meeting to be held on 27 April 2026 at 3.00 p.m.

Event Dates

Meeting Date and Time: 27/04/2026 15:00:00
Response Deadline Date: 24/04/2026 15:00:00

Event Venue(s)

Place

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

Attachments

UOL AR2025 - Notice of AGM.pdf

UOL AR2025 - Letter to Shareholders.pdf

UOL AR2025 - Proxy Form.pdf

UOL Announcement Responses to Substantial and Relevant Questions.pdf

Total size =773K

Related Announcements

Related Announcements: 27/04/2026 18:39:33
02/04/2026 17:35:02