Issuer & Securities
Issuer/ Manager
UOL GROUP LIMITED
Security
UOL GROUP LIMITED
Announcement Details
Announcement Reference
SG250404MEETLT10
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Financial Year End
31 December 2024
Event Narrative
Event Description
Please refer to the following documents attached: 1. Notice of Annual General Meeting dated 4 April 2025 2. Letter to Shareholders dated 4 April 2025 3. Proxy Form
21 April 2025 - Please refer to the attached responses to substantial and relevant questions received from shareholders and Securities Investors Association (Singapore) in advance of our 62nd Annual General Meeting to be held on 28 April 2025 at 3.00 p.m.
Please refer to the attached results of the AGM.
Event Dates
Meeting Date and Time
28 April 2025, 3:00 pm
Response Deadline Date
25 April 2025, 3:00 pm
Event Venue(s)
Meeting Venue
PARKROYAL on Beach Road, Grand Ballroom, 7500 Beach Road, Singapore 199591
Attachments
Attachments
UOL AR2024 - Notice of AGM.pdf (121.5KB)
UOL AR2024 - Letter to Shareholders.pdf (425.35KB)
UOL AR2024 - Proxy Form.pdf (125.28KB)
UOL Announcement_Responses to Substantial and Relevant Questions.pdf (253.77KB)
UOL_2025_AGM_Results.pdf (115.94KB)