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
2022 ANNUAL GENERAL MEETING
Monday 29 May 2023 at 10:00 am WST
The 2022 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
Proxy Forms (ASX) must be received by the Company’s share registry no later than 10:00 am (WST) on Saturday, 27 May 2023.
CDP Voting Instruction Forms (SGX) must be received by CDP no later than 5:00 pm SGT on Monday, 22 May 2023.
We look forward to welcoming you online to our virtual meeting.
