UOL GROUP LTD 26/04/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve Fees Payable to the Board of DirectorsFor
4Elect Mr Wee Ee LimOppose
5Elect Mr Low Weng KeongOppose
6Elect Mr Wee Sin ThoFor
7Elect Mr. Poon Hon Thang SamuelOppose
8Appoint the AuditorsOppose
9Approve Authority to Issue Share for the Purpose of the Grant of Awards under the UOL 2012 Share Option SchemeOppose
10Approve General Share Issue MandateOppose
10Approve Issuance of Shares Under the UOL Scrip Dividend Scheme For
12Authorise Share RepurchaseFor