REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
UNITED OVERSEAS INSURANCE LIMITED
UNITED OVERSEAS INSURANCE LTD - SG1M91002014 - U13
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Mrs Vivien Chan
Please refer to the attached Notice of Extraordinary General Meeting, Proxy Form and Circular to Shareholders in relation to the Proposed Acquisition of the Property located at 146 Robinson Road.
Please refer to the attached Announcement on Precautionary Measures at the Extraordinary General Meeting on 18 February 2020.
Please refer to the attached results of the Extraordinary General meeting.
Meeting Date and Time
Response Deadline Date
UOB Penthouse, 80 Raffles Place, 62nd Storey, UOB Plaza 1, Singapore 048624
UOI EGM Notice.pdf
UOI EGM Proxy Form.pdf
UOI EGM Circular dated 22 Jan 2020.pdf
UOI_General Annt_Precautionary Measures EGM 11Feb2020.pdf
UOI Ann-EGM Results -18.02.2020.pdf
Total size =1511K