United Overseas Australia (UOS) AGM 2025 summary

Opening remarks and agenda

• Meeting opened virtually with all directors, company secretary, lead auditor, and management present remotely.

• Quorum confirmed, proxies from 16 shareholders representing 1.33 billion votes received.

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

Board and executive committee updates

• Two directors, Pak Lim Kong and Stuart Alexander Third, retired by rotation and offered themselves for re-election as per constitution.

• Both directors' re-elections were supported by proxies and subject to final online voting.

Shareholder proposals

• Remuneration report for 2024 tabled for non-binding advisory vote.

• Proxies overwhelmingly supported the remuneration report, with results to be finalized with online votes.