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
2021 ANNUAL GENERAL MEETING
Thursday 26 May 2022 at 10:00 am WST
The 2021 Annual General Meeting of United Overseas Limited will be held as a fully virtual meeting through this link: www.advancedshare.com.au/virtual-meeting
You will require your log-in details which can be found on your personalised Proxy Form (ASX) or CDP Voting Instruction Form (SGX) that you will receive in relation to the meeting.
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, please contact our share registry at https://www.advancedshare.com.au/Contact-Us
One of the resolutions is to consider adopting a replacement constitution for the Company. The proposed constitution is also set out below for your review and consideration.
We look forward to welcoming you online to our virtual meeting.
