UNITED OVERSEAS AUSTRALIA LTD
(A.C.N. 009 245 890) REGISTERED OFFICE Suite 51, 11 Tanunda Drive Rivervale WA 6103 Australia Tel: +61 (0)8 9368 0336 Email: ir.uoal@uoa.com.my
SHARE REGISTRY
XCEND Level 2, 477 Pitt Street Haymarket NSW 2000 Correspondence to: PO Box R1905 ROYAL EXCHANGE NSW 1225 Phone: +61 (2) 7208-8033 Email: support@xcend.co Website: www.xcend.cou
2023 ANNUAL GENERAL MEETING
Wednesday 29 May 2024 at 10:00 am WST
The 2023 Annual General Meeting of United Overseas Limited will be held as a fully virtual meeting.
ASX Listed Shareholders access the meeting via your Automic registered shareholder account.
SGX Listed Shareholders access the meeting via the link provided on your CDP Voting Instruction Form.
Please read the Notice of Meeting available below carefully for important information about how you can participate in the Meeting to ask questions and to provide your vote on the resolutions.
Please use the Proxy Form or CDP Voting Instruction Form sent to you as they have been personalised to contain the necessary information to identify your right to vote. The forms below are for information only and should not be used. If you require a replacement form:
ASX Shareholders
Please log in to your registry account at https://investor.automic.com.au/ or contact our share registry https://investor.automic.com.au/#/support/contact
SGX Shareholders
Please contact the Company via https://uoa.com.my/contact-us/contact-details/ for a replacement form
Proxy Forms (ASX) must be received by the Company’s share registry no later than 10:00 am (WST) on Monday, 27 May 2024.
CDP Voting Instruction Forms (SGX) must be received by CDP no later than 5:00 pm SGT on Tuesday, 21 May 2024.
We look forward to welcoming you online to our virtual meeting.
