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
24-Apr-2024 18:55:02
Status
Replacement
Announcement Reference
SG240402MEETSLS6
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of Annual General Meeting dated 2 April 2024
2. Letter to Shareholders dated 2 April 2024
3. Proxy Form
Additional Text
The Company refers to its Notice of AGM dated 2 April 2024 and wishes to inform that it has not received any questions from members in relation to the resolutions to be tabled for approval at the AGM to be held on 24 April 2024.
Additional Text
Please refer to the attached results of the AGM.
Event Dates
Meeting Date and Time
24/04/2024 15:00:00
Response Deadline Date
21/04/2024 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 AR2023 - Notice of AGM.pdf
UOL AR2023 - Letter to Shareholders.pdf
UOL AR2023 - Proxy Form.pdf
UOL 2024 AGM Results.pdf
Total size =449K
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