WD::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UOL GROUP LIMITED - SG1S83002349 - U14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2020 18:37:38
Announcement Reference
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Company Secretary
Financial Year End

Event Narrative

Narrative Type
Narrative Text
Additional TextOn 25 March 2020, ACRA, MAS and SGX RegCo 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.
Additional TextAccordingly, due to the evolving COVID-19 situation and the authorities' advisories and guidance, the Company intends to submit applications to ACRA and SGX RegCo 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.
Additional TextThe 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.
Additional TextPlease refer to the attached Notice of Annual General Meeting and Letter to Shareholders dated 1 April 2020.

Event Dates

Meeting Date and Time
23/04/2020 15:00:00
Response Deadline Date
20/04/2020 15:00:00

Event Venue(s)

Venue details
Meeting VenuePARKROYAL on Beach Road, Grand Ballroom, 7500 Beach Road, Singapore 199591

Reason(s) for Withdrawal

Reason(s) for Withdrawal
On 8 April 2020, UOL announced that its AGM will be deferred to a future date to be determined due to the COVID-19 situation. UOL will update Shareholders of the deferred AGM date in due course.


Related Announcements

Related Announcements

01/04/2020 18:58:48