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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