REPL::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: 05-Apr-2024 17:08:19
Status: Replacement
Announcement Reference: SG240328MEETODNH
Submitted By (Co./ Ind. Name): Theresa Sim
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. UOI Annual Report 2023 2. Notice of AGM 3. Proxy Form 4. Additional Information on Directors Seeking Re-election at the AGM
Additional Text	Please refer to the attached Responses to Shareholders Questions

Event Dates

Meeting Date and Time: 19/04/2024 11:00:00
Response Deadline Date: 16/04/2024 11:00:00

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

Attachments

UOI Annual Report 2023.pdf

Notice of AGM.pdf

Additional Information on Directors Seeking Re-election at the AGM.pdf

Responses to Shareholders Questions.pdf

Total size =2902K

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