United Overseas Australia schedules virtual AGM for May 28 2026

SGX Filings

Apr 24

United Overseas Australia Ltd will hold its Annual General Meeting online at 10:00 AM AWST on May, 28 2026.

The agenda includes receiving the financial statements, directors’ report, sustainability report and auditor’s report for the year ended Dec, 31 2025.

Shareholders will vote on five resolutions: 1) advisory adoption of the 2025 remuneration report; 2) re-election of director Chee Seng Teo; 3) re-election of director Jeslyn Jacques Wee Kian Leong; 4) re-election of director Kong Sze Hou; 5) confirmation of Grant Thornton Audit Pty Ltd as sustainability auditor.

Voting instructions differ for shareholders whose shares are listed on ASX and those whose shares are deposited with CDP on SGX. Proxy forms for ASX holders are due by 10:00 AM AWST on May, 26 2026, while CDP voting instruction forms for SGX holders must reach CDP by 5:30 PM SGT on May, 20 2026.

Questions for the board must be emailed by 5:00 PM AWST on May, 26 2026, and any questions for the auditor by May, 21 2026.

The notice of meeting and the 2025 annual report are available on the company’s website.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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