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
27-Apr-2022 17:22:54
Status
Replacement
Announcement Reference
SG220405MEETOZ66
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting ("AGM") dated 5 April 2022
2. Letter to Shareholders dated 5 April 2022
3. Proxy Form
4. Announcement dated 5 April 2022 on participation in the AGM by electronic means
Additional Text20 April 2022 - Please refer to the attached responses to substantial and relevant questions received from shareholders and Securities Investors Association (Singapore) in advance of our 59th AGM to be held on 27 April 2022 at 3.30 p.m.
Additional TextPlease refer to the attached results of the AGM.

Event Dates

Meeting Date and Time
27/04/2022 03:30:00
Response Deadline Date
24/04/2022 03:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means on Wednesday, 27 April 2022 at 3.30 p.m. Shareholders will not be able to attend this AGM in person.

Attachments

Related Announcements