UOL Group Limited

Equities

U14

SG1S83002349

Real Estate Development & Operations

Market Closed - Singapore S.E. Other stock markets 05:06:08 2024-04-29 am EDT			5-day change	1st Jan Change
5.89 ^SGD	+1.73%		+4.25%	-6.21%

Apr. 25	UOL Group Share Buyback Mandate Approved	MT
Apr. 24	UOL Group Limited Approves Special Tax Exempt (One-Tier) Dividend for the Year Ended 31 December 2023	CI

UOL : Annual General Meeting

April 02, 2024 at 05:41 am EDT

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

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

Attachments

Attachments

UOL AR2023 - Notice of AGM.pdf(51.31KB)

UOL AR2023 - Letter to Shareholders.pdf(239.38KB)

UOL AR2023 - Proxy Form.pdf(38.28KB)

Attachments

Original Link
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Disclaimer

UOL Group Limited published this content on 02 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2024 09:40:01 UTC.

Latest news about UOL Group Limited

UOL Group Share Buyback Mandate Approved	Apr. 25	MT
UOL Group Limited Approves Special Tax Exempt (One-Tier) Dividend for the Year Ended 31 December 2023	Apr. 24	CI
UOL Group Limited Approves First and Final Tax Exempt (One-Tier) Dividend for the Year Ended 31 December 2023	Apr. 24	CI
UOL Group's Six-Month Attributable Profit More Than Quadruples on Extraordinary Items	Feb. 27	MT
UOL Group Limited Announces Retirement of Kwa Bing Seng as the Chief Financial Officer, Effective from 31 March 2024	Feb. 27	CI
UOL Group Limited Announces Re-Designation of Mr. Yeong Sien Seu as Chief Legal and Sustainability Officer	Feb. 27	CI
UOL Group Limited Announces Board and Committee Changes	Feb. 27	CI
UOL Group Limited Proposes First & Final Tax Exempt (One-Tier) Cash Dividend for the Financial Year Ended 31 December 2023, Payable on 15 May 2024	Feb. 27	CI
UOL Group Limited Proposes Special Tax Exempt (One-Tier) Dividend for the Year Ended 31 December 2023, Payable on 15 May 2024	Feb. 27	CI
UOL Group Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 27	CI
UOL Group Unit's JV with Singapore Land Subsidiary Wins Bid to Buy Orchard Boulevard Property	Feb. 21	MT
UOL Group Chairman Passes Away; Shares Drop 3%	Feb. 04	MT
UOL Group Limited Announces the Passing of Dr Wee Cho Yaw as Chairman and Director	Feb. 04	CI
UOL Group Unit Sells Singapore Hotel to Midtown Properties	Nov. 01	MT
Singapore Stocks Loses Further Ground Tracking Global Losses; Datapulse Technology Slips 3% as Takeover Offer Closes	23-10-04	MT
UOL, Singapore Land JV Fully Acquires Meyer Park	23-10-04	MT
Singapore Shares Plummet Following Revised Growth Forecast; CapitaLand Investment Slips 2% on 19% Dip in H1 Profit	23-08-11	MT
UOL Group's Attributable Profit Plummets 64% in H1; Shares Drop 4%	23-08-11	MT
UOL Group Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-10	CI
Singapore Stocks Advance; ICP Shares Plummet 22% on Conditional Cash Offer from Controlling Shareholder	23-07-12	MT
Singapore Land, UOL Group Consortium Wins Tender for Tampines Avenue 11 Site	23-07-12	MT
Singapore Stocks Close Lower; UOL Group Shares Slip 1% on Proposed Sale of Singapore Hotel	23-07-05	MT
UOL Group Unit Selling Singapore Hotel to Midtown Properties	23-07-05	MT
Singapore Stocks End Lower; UOL Group Slips 2% as Strata Titles Board Issues Order of Sale of Meyer Park	23-07-04	MT
UOL Group Provides Update on Meyer Park Acquisition	23-07-04	MT

Chart UOL Group Limited

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Company Profile

UOL Group Limited is a Singapore-based property and hospitality company. The Company's segments include Property development, Property investments, Hotel operations, Investments, Technology operations and Management services. The Property development segment is engaged in the development of properties for sale. The Property investments segment is involved in the leasing of commercial properties and serviced suites. The Hotel operations segment is engaged in the operation of owned hotels. The Investments segment invests in quoted and unquoted financial assets. The Technology operations segment is engaged in the distribution of computers and related products including the provision of systems integration and networking infrastructure services. The Management services segment is engaged in the provision of hotel management services under the Pan Pacific, PARKROYAL and PARKROYAL COLLECTION brands, project management and related services.

Sector

Real Estate Development & Operations

Calendar

2024-05-01 - Ex-dividend day for final dividend

More about the company

Income Statement Evolution

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Ratings for UOL Group Limited

Trading Rating

Investor Rating

ESG Refinitiv

B-

More Ratings

Analysts' Consensus

Sell

Buy

Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

5.89 SGD

Average target price

7.735 SGD

Spread / Average Target

+31.32%

Consensus

EPS Revisions

Estimates Revisions

Quarterly revenue - Rate of surprise

Company calendar

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