SUBMISSION OF QUESTIONS FOR THE ANNUAL GENERAL MEETING
OUE LIMITED | Event: | OUE Limited Annual General Meeting ("AGM") |
(Incorporated in the Republic of Singapore) | Date: | Tuesday, 25 April 2023 |
(Company Registration Number: 196400050E) | Time: | 10:00 a.m. (Singapore time) |
IMPORTANT NOTICE
The Board of Directors (the "Board") and Management of OUE Limited (the "Company") will address all substantial and relevant questions (which are related to the resolutions to be tabled for approval at the AGM) received from shareholders prior to the deadline for submission of questions by publishing the Company's responses to such questions on the Company's website at the URL https://oue.com.sg/investor-relations/agm-egmand the SGX website at the URL https://www.sgx.com/securities/company-announcementsbefore trading hours on Wednesday, 19 April 2023.
Shareholders can submit substantial and relevant questions related to the resolutions to be tabled for approval at the AGM, in advance of the AGM, and must do so in the following manner by 10:00 a.m. (Singapore time) on Tuesday, 11 April 2023:
- by completing and submitting this question form:
- by post to the Company's Share Registrar, M & C Services Private Limited, at 112 Robinson Road, #05-01, Singapore 068902; or
- via email to the Company's Share Registrar at GPD@mncsingapore.com; or
- by submitting the questions via the pre-registration website at the URL https://oue.com.sg/agm2023-registration.
A shareholder who wishes to submit questions by post or via email must first download, complete and sign this question form, before submitting it by post to the address provided above, or before scanning and sending it via email to the email address provided above.
By completing and submitting this question form, a shareholder consents to the collection, use and disclosure of the shareholder's personal data by the Company (or its agents or service providers) for the purpose of processing, administration, analysis and facilitation by the Company (or its agents or service providers) of the shareholder's participation at the AGM (including any adjournment thereof) and the preparation and compilation of the attendance lists, minutes and other documents relating to the AGM (including any adjournment thereof) and in order for the Company (or its agents or service providers) to comply with any applicable laws, listing rules, take-over rules, regulations and/or guidelines.
Please complete all fields below:
Full Name | |
(as per CDP / CPF / SRS / Scrip-based records) | |
NRIC / Passport / Company Registration No. | |
Shareholding Type * | CDP Direct Account Holder / |
* delete as applicable | CPF or SRS Investment Account Holder / |
Physical Scrip Holder | |
Notes: (1) We regret that incomplete or incorrectly completed forms will not be processed.
- A shareholder who holds shares through a relevant intermediary and who wishes to submit question(s) should approach his/her/its relevant intermediary to make the relevant arrangements. "Relevant intermediary" has the meaning ascribed to it in Section 181 of the Companies Act 1967.
Questions, if any, for the Board and Management:
Note: Questions should be related to the resolutions to be tabled at the AGM. Please refer to the Summary of Resolutions table below for a list of the resolutions and the corresponding resolution numbers. Please include additional pages as necessary.
Question | 1 | In | relation | to | Resolution | No. | ____ |
Question | 2 | In | relation | to | Resolution | No. | ____ |
SUMMARY OF RESOLUTIONS
No. | Ordinary Resolutions |
1. | Directors' Statement and Financial Statements |
2. | Final Dividend |
3. | Directors' Fees |
4. | (a) Re-election of Mr. Kelvin Lo Kee Wai as Director |
(b) Re-election of Mr. Kin Chan as Director | |
(c) Re-election of Mr. Brian Riady as Director | |
5. | Re-appointment of Auditors |
6. | Authority for Directors to Issue Shares |
7. | Proposed Renewal of the Share Purchase Mandate |
Dated this | day of | 2023 |
Signature(s) of Member(s) or Common Seal
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BUSINESS REPLY SERVICE
PERMIT NO. 04910
The Company Secretary
OUE Limited
c/o M & C Services Private Limited
112 Robinson Road
#05-01
Singapore 068902
Postage will be
paid by
addressee.
For posting in
Singapore only.
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Disclaimer
OUE Ltd. published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2023 08:28:06 UTC.