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: 04-Apr-2025 17:18:41
Status: Replacement
Announcement Reference: SG250326MEETBKQL
Submitted By (Co./ Ind. Name): Sherylene Wang
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents.
Additional Text	Please refer to the attached UOI responses to questions of shareholders and SIAS.

Event Dates

Meeting Date and Time: 17/04/2025 10:30:00
Response Deadline Date: 14/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Atrium Ballroom, Level 5, Parkroyal Collection Marina Bay, 6 Raffles Boulevard, Singapore 039594.

Attachments

Notice of AGM.pdf

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

UOI Annual Report 2024.pdf

UOI responses to questions of shareholders and SIAS.pdf

Total size =4645K

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