WD::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UNITED OVERSEAS INSURANCE LIMITED
Security
UNITED OVERSEAS INSURANCE LTD - SG1M91002014 - U13
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Apr-2020 22:55:19
Status
Withdraw
Announcement Reference
SG200318MEET9PPV
Submitted By (Co./ Ind. Name)
Mrs Vivien Chan
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time
16/04/2020 10:30:00
Response Deadline Date
13/04/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Penthouse of United Overseas Bank Limited, 80 Raffles Place, 62nd Storey, UOB Plaza 1, Singapore 048624
Reason(s) for Withdrawal
Reason(s) for Withdrawal
Due to the COVID-19 situation, UOI has applied to ACRA and SGX-ST to defer the AGM scheduled for 16 April 2020. Please do not go to AGM venue on 16 April 2020. UOI will announce the new AGM date on SGXNet and the UOI corporate website after legislative amendments relating to AGMs are passed.
Attachments
UOI AR2019 Notice of AGM.pdf
UOI AR2019 AGM Proxy Form.pdf
Total size =146K
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