UOL Group Limited

04/24/2024 | Press release | Distributed by Public on 04/24/2024 05:02

Annual General Meeting

Issuer & Securities

Issuer/ Manager
UOL GROUP LIMITED
Security
UOL GROUP LIMITED

Announcement Details

Announcement Reference
SG240402MEETSLS6
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Financial Year End
31 December 2023

Event Narrative

Event Description

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

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.

Please refer to the attached results of the AGM.

Event Dates

Meeting Date and Time
24 April 2024, 3:00 pm
Response Deadline Date
21 April 2024, 3:00 pm

Event Venue(s)

Meeting Venue
PARKROYAL on Beach Road, Grand Ballroom, 7500 Beach Road, Singapore 199591