공시 • Apr 28
UOL Group Limited Declares Special Tax Exempt (One-Tier) Dividend for the Year Ended 31 December 2025 UOL Group Limited at its Annual General Meeting held on April 27, 2026, declared a special tax exempt (one-tier) dividend of 7.0 cents per ordinary share for the year ended 31 December 2025. 공시 • Apr 04
UOL Group Limited to Report Fiscal Year 2025 Final Results on Apr 02, 2026 UOL Group Limited announced that they will report fiscal year 2025 final results at 5:00 PM, Singapore Standard Time on Apr 02, 2026 공시 • Feb 27
UOL Group Limited announces Annual dividend, payable on May 18, 2026 UOL Group Limited announced Annual dividend of SGD 0.1800 per share payable on May 18, 2026, ex-date on May 05, 2026 and record date on May 06, 2026. 공시 • Feb 26
UOL Group Limited, Annual General Meeting, Apr 27, 2026 UOL Group Limited, Annual General Meeting, Apr 27, 2026. 공시 • Jan 23
UOL Group Limited to Report Fiscal Year 2025 Results on Feb 26, 2026 UOL Group Limited announced that they will report fiscal year 2025 results on Feb 26, 2026 공시 • Jul 11
UOL Group Limited to Report First Half, 2025 Results on Aug 13, 2025 UOL Group Limited announced that they will report first half, 2025 results on Aug 13, 2025 공시 • Feb 28
UOL Group Limited announces Annual dividend, payable on May 20, 2025 UOL Group Limited announced Annual dividend of SGD 0.1800 per share payable on May 20, 2025, ex-date on May 06, 2025 and record date on May 07, 2025. 공시 • Feb 27
UOL Group Limited, Annual General Meeting, Apr 28, 2025 UOL Group Limited, Annual General Meeting, Apr 28, 2025. 공시 • Jan 24
UOL Group Limited to Report Fiscal Year 2024 Results on Feb 27, 2025 UOL Group Limited announced that they will report fiscal year 2024 results on Feb 27, 2025 공시 • Jul 12
UOL Group Limited to Report First Half, 2024 Results on Aug 13, 2024 UOL Group Limited announced that they will report first half, 2024 results on Aug 13, 2024 공시 • May 15
UOL Group Limited Appoints Ng Tiang Poh as Chief Financial Officer, Effective 10 June 2024 The Board of Directors of UOL Group Limited announced the appointment of Mr. Ng Tiang Poh as Chief Financial Officer of the Company, with effect from 10 June 2024. Role and Responsibilities: Executive. Responsible for leading and optimising the Group's Finance, Treasury, Tax and Investor Relations functions and supporting the Group Chief Executive in the Group's strategy and long-term growth. Working Experience: October 2018 to June 2024 - Head of Finance/Chief Financial Officer, Keppel Infrastructure Fund Management Pte. Ltd.; May 2017 to October 2018 - Vice President, Finance, Keppel Infrastructure Fund Management Pte. Ltd.; May 2014 to May 2017 - Vice President, Finance, Hyflux Ltd. (delisted). Other Directorships Past: Basslink Pty Ltd; Basslink Telecoms Pty Ltd; Basslink Holdings Pty Ltd; CityDC Pte. Ltd.; CitySpring Capital Pte. Ltd. Other Directorships Present: (Up till May/June 2024) City Energy Pte. Ltd.; CityLink Investments Pte. Ltd.; Keppel Merlimau Cogen Pte Ltd; Keppel Seghers Newater Development Co Pte. Ltd.; Keppel Seghers Tuas Waste-To-Energy Plant Pte. Ltd.; Senoko Waste-To-Energy Pte. Ltd.; SingSpring Pte. Ltd. 8. Basslink Australia GP Pty Ltd; Coral Holdings Australia Pty Ltd; Nexus Australia Management Pty Ltd; Nexus Investments Australia Pty Ltd. Professional Qualifications: Bachelor of Accountancy (Honours), Nanyang Technological University Master of Business Administration, The University of Manchester Fellow Chartered Accountant of Singapore Chartered Financial Analyst. 공시 • Apr 03
UOL Group Limited, Annual General Meeting, Apr 24, 2024 UOL Group Limited, Annual General Meeting, Apr 24, 2024, at 15:00 Singapore Standard Time. Location: PARKROYAL on Beach Road, Grand Ballroom 7500 Beach Road, Singapore 199591 Singapore Singapore Agenda: To consider the adoption of Directors' Statement, Audited Financial Statements and Auditor's Report; to consider declaration of a First and Final Dividend and a Special Dividend; to consider approval of Directors' Fees; to consider authority for Directors to Issue Shares (General Share Issue Mandate); to consider renewal of Share Buyback Mandate; and to consider other matters. 공시 • Feb 29
UOL Group Limited Proposes Special Tax Exempt (One-Tier) Dividend for the Year Ended 31 December 2023, Payable on 15 May 2024 The Share Transfer Books and Register of Members of UOL Group Limited will be closed at 5.00 p.m. on 3 May 2024 for the preparation of dividend warrants and the purpose of determining shareholders' entitlements to the proposed Special tax exempt (one-tier) Dividend of 5.0 cents per ordinary share for the financial year ended 31 December 2023 (the "FY2023 First & Final Dividend and Special Dividend"), subject to shareholders' approval at the Annual General Meeting ("AGM"). Duly completed transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower, #14-03/07, Singapore 098632, up to 5.00 p.m. on 3 May 2024 will be registered to determine shareholders' entitlements to the FY2023 First & Final Dividend and Special Dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Ltd. ("CDP"), the FY2023 First & Final Dividend and Special Dividend will be paid by the Company to CDP which will, in turn, distribute the dividend entitlements to shareholders in accordance with its practice. The FY2023 First & Final Dividend and Special Dividend, if approved at the AGM, will be paid on 15 May 2024. 공시 • Jan 27
UOL Group Limited to Report Fiscal Year 2023 Results on Feb 27, 2024 UOL Group Limited announced that they will report fiscal year 2023 results on Feb 27, 2024 공시 • Jul 12
UOL Group Limited to Report First Half, 2023 Results on Aug 10, 2023 UOL Group Limited announced that they will report first half, 2023 results on Aug 10, 2023 공시 • Jan 28
UOL Group Limited to Report Fiscal Year 2022 Results on Feb 27, 2023 UOL Group Limited announced that they will report fiscal year 2022 results on Feb 27, 2023