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United Overseas Australia (UOS) investor relations material

United Overseas Australia AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary29 May, 2025

Opening remarks and agenda

  • Meeting chaired by Stuart Third, with all directors and key management present virtually.

  • Notice of meeting dispatched in required timeframe; quorum confirmed.

  • Shareholders could submit questions via Q&A pod, with responses after formal business.

Board and executive committee updates

  • Directors Pak Lim Cong and Stuart Alexander Third retired by rotation and were re-elected as directors.

  • Board composition and rotation process explained per company constitution.

Shareholder proposals

  • Resolutions included adoption of the remuneration report and re-election of directors.

  • Proxy votes and online polling used to determine outcomes, with results to be announced post-meeting.

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Frequently asked questions

United Overseas Australia Limited is a property development and investment company with operations primarily in Malaysia and other regions in Southeast Asia. The company is involved in the development of residential, commercial, and mixed-use properties, focusing on high-quality construction and strategic project locations. UOS manages all stages of the property development process, from land acquisition and planning to construction and sales, and also engages in property management services. The company aims to deliver sustainable growth and value through its diverse real estate portfolio and commitment to excellence in project execution. United Overseas Australia Limited is headquartered in Kuala Lumpur, Malaysia, and its shares are listed on the ASX.

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