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
19-Apr-2024 17:35:07
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
Additional Text
Please refer to the attached Results of 53rd Annual General Meeting
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 AGM 2024 Results.pdf
Total size =114K
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