REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UNITED OVERSEAS BANK LIMITED
Security
UNITED OVERSEAS BANK LIMITED - SG1M31001969 - U11

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2026 18:37:43
Status
Replacement
Announcement Reference
SG260319MEET6CTB
Submitted By (Co./ Ind. Name)
Jeffrey Beh
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextWe refer to the earlier announcement in relation to the Results of AGM held on 17 April 2026, released on 17 April 2026 at 17:48:09 (Announcement Reference: SG260319MEET6CTB) (the AGM Results announcement).
Additional TextShareholders to note that for Resolution 5, a post-AGM correction has been made to the voting results arising from the Share Registrar's reconciliation of proxy votes and direct shareholding records.

The Scrutineer had since issued a revised Scrutineer's Report for the AGM reflecting the correct results for Resolution 5.
Additional TextThe changes for Resolution 5 are as follows:

- Total number of shares represented by votes for and against the relevant resolutions should be 960,226,692 (instead of 966,345,621)
- Number of Shares voted For Resolution 5 should be 917,899,035 (instead of 924,017,964)
Additional Text- Percentage of Shares voted For Resolution 5 should be 95.59 (instead of 95.62)
- Percentage of Shares voted Against Resolution 5 should be 4.41 (instead of 4.38)

Other than the above, the rest of the announcement remains unchanged.
Please refer to the attached updated AGM Results Announcement for your easy reference.

Event Dates

Meeting Date and Time
17/04/2026 15:00:00
Response Deadline Date
14/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre, Level 4 Roselle and Simpor Ballrooms, 10 Bayfront Avenue, Singapore 018956

Attachments

Related Announcements