REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UNITED OVERSEAS INSURANCE LIMITED
Security
UNITED OVERSEAS INSURANCE LTD - SG1M91002014 - U13
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Feb-2020 19:42:26
Status
Replacement
Announcement Reference
SG200122XMETDLGM
Submitted By (Co./ Ind. Name)
Mrs Vivien Chan
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
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.
Additional Text
Please refer to the attached Announcement on Precautionary Measures at the Extraordinary General Meeting on 18 February 2020.
Additional Text
Please refer to the attached results of the Extraordinary General meeting.
Event Dates
Meeting Date and Time
18/02/2020 11:00:00
Response Deadline Date
15/02/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
UOB Penthouse, 80 Raffles Place, 62nd Storey, UOB Plaza 1, Singapore 048624
Attachments
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
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