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-2023 19:19:21
Status: Replacement
Announcement Reference: SG230406MEETP8GI
Submitted By (Co./ Ind. Name): Yeong Sien Seu
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") dated 6 April 2023 2. Letter to Shareholders dated 6 April 2023 3. Proxy Form 4. Announcement on AGM to be held on 28 April 2023
Additional Text	21 April 2023 - Please refer to the attached responses to substantial and relevant questions received from shareholders in advance of our 60th AGM to be held on 28 April 2023 at 3.00 p.m.
Additional Text	Please refer to the attached results of the AGM.

Event Dates

Meeting Date and Time: 28/04/2023 15:00:00
Response Deadline Date: 25/04/2023 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 Notice of AGM.pdf

UOL 2023 Letter to Shareholders.pdf

UOL Announcement on AGM to be held on 28 April 2023.pdf

UOL Announcement - Responses to Substantial and Relevant Questions.pdf

UOL 2023 AGM Results.pdf

Total size =1742K

Related Announcements

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