-
you are in UOB Group
For Individuals
Personal BankingWealth BankingPrivilege BankingPrivilege ReservePrivate BankingFor Companies
Business BankingCommercial BankingCorporate and Institutional BankingForeign Direct InvestmentUOB ASEAN InsightsIndustry InsightsSustainable FinancingAbout UOB
UOB GroupUOB Branch Online ServicesUOB Tech Start-Up EcosystemUOB Group Subsidiaries
UOB Asset ManagementUnited Overseas InsuranceUOB Travel PlannersUOB Venture ManagementUOB Global Capital
IR HomeAGM & EGM
AGM & EGM
Annual General Meeting held on 18 April 2024
Directors present
- Wong Kan Seng
- Wee Ee Cheong
- Michael Lien Jown Leam
- Wee Ee Lim
- Steven Phan Swee Kim
- Chia Tai Tee
- Tracey Woon Kim Hong
- Dinh Ba Thanh
- Teo Lay Lim
- Ong Chong Tee
| Title | Download |
|---|---|
| Annual Report |
|
| Notice of AGM |
|
|
Additional Information on Directors Seeking Re-election |
|
| Letter to Shareholders |
|
| Proxy Form |
|
| Frequently Asked Questions about the AGM |
|
| Responses to substantial and relevant questions by Shareholders |
|
| Results of AGM |
|
| CEO's presentation slides |
|
Annual General Meeting held on 21 April 2023
Directors present
- Wong Kan Seng
- Wee Ee Cheong
- Michael Lien Jown Leam
- Wee Ee Lim
- Steven Phan Swee Kim
- Chia Tai Tee
- Tracey Woon Kim Hong
- Dinh Ba Thanh
- Teo Lay Lim
- Ong Chong Tee
| Title | Download |
|---|---|
| Annual Report |
|
| Notice of AGM |
|
| Additional Information on Directors Seeking Re-election |
|
| Letter to Shareholders |
|
| Proxy Form |
|
| Frequently Asked Questions about the AGM |
|
| Responses to substantial and relevant questions by Shareholders |
|
| Results of AGM |
|
| CEO's presentation slides |
|
| Minutes of AGM |
|
Annual General Meeting held on 21 April 2022
Directors present
- Wong Kan Seng
- Wee Ee Cheong
- Michael Lien Jown Leam
- Alvin Yeo Khirn Hai
- Wee Ee Lim
- Steven Phan Swee Kim
- Chia Tai Tee
- Tracey Woon Kim Hong
- Dinh Ba Thanh
- Teo Lay Lim
| Title | Download |
|---|---|
| Annual Report |
|
| Notice of AGM |
|
| Additional Information on Directors Seeking Re-election |
|
| Letter to Shareholders |
|
| Proxy Form |
|
| Alternative Arrangements for Annual General Meeting |
|
| Frequently Asked Questions |
|
| Responses to substantial and relevant questions by Shareholders |
|
| Results of AGM |
|
| CEO's presentation slides |
|
| Minutes of AGM |
|
Annual General Meeting held on 30 April 2021
Directors present
- Wee Ee Cheong
- James Koh Cher Siang
- Ong Yew Huat
- Lim Hwee Hua
- Alexander Charles Hungate
- Michael Lien Jown Leam
- Wee Ee Lim
- Steven Phan Swee Kim
- Chia Tai Tee
Absent with apologies
- Wong Kan Seng
- Alvin Yeo Khirn Hai
| Title | Download |
|---|---|
| Annual Report |
|
| Notice of AGM |
|
| Additional Information on Directors Seeking Re-election |
|
| Letter to Shareholders |
|
| Proxy Form |
|
| Alternative Arrangements for Annual General Meeting |
|
| Frequently Asked Questions |
|
| Responses to substantial and relevant questions by Shareholders |
|
| Results of AGM |
|
| CEO's presentation slides |
|
| Minutes of AGM |
|
Annual General Meeting held on 5 June 2020
Directors present
- Wong Kan Seng
- Wee Ee Cheong
- James Koh Cher Siang
- Ong Yew Huat
- Lim Hwee Hua
- Alexander Charles Hungate
- Michael Lien Jown Leam
- Alvin Yeo Khirn Hai
- Wee Ee Lim
- Steven Phan Swee Kim
| Title | Download |
|---|---|
| Notice of AGM |
|
| Additional Information on Directors Seeking Re-election |
|
| Letter to Shareholders |
|
| Proxy Form |
|
| Alternative Arrangements for Annual General Meeting |
|
| Frequently Asked Questions |
|
| Responses to substantial and relevant questions by Shareholders |
|
| Results of AGM |
|
| CEO's Presentation Slides |
|
| Minutes of AGM |
|
Annual General Meeting held on 26 April 2019
Directors present
- Wong Kan Seng
- Wee Ee Cheong
- Franklin Leo Lavin
- Willie Cheng Jue Hiang
- James Koh Cher Siang
- Ong Yew Huat
- Lim Hwee Hua
- Alexander Charles Hungate
- Michael Lien Jown Leam
- Alvin Yeo Khirn Hai
- Wee Ee Lim
| Title | Download |
|---|---|
| Notice of AGM |
|
| Appendix to Notice of AGM |
|
| CEO's Presentation Slides |
|
| Results of AGM |
|
| Minutes of AGM |
|
Annual General Meeting held on 20 April 2018
Directors present
- Wong Kan Seng
- Wee Ee Cheong
- Franklin Leo Lavin
- Willie Cheng Jue Hiang
- James Koh Cher Siang
- Ong Yew Huat
- Lim Hwee Hua
- Alexander Charles Hungate
- Michael Lien Jown Leam
- Alvin Yeo Khirn Hai
| Title | Download |
|---|---|
| Notice of AGM |
|
| Appendix to Notice of AGM |
|
| CEO's Presentation Slides |
|
| Results of AGM |
|
| Minutes of AGM |
|
Annual General Meeting held on 20 April 2017
Directors present
- Hsieh Fu Hua
- Wee Cho Yaw
- Wee Ee Cheong
- Wong Meng Meng
- Franklin Leo Lavin
- Willie Cheng Jue Hiang
- James Koh Cher Siang
- Lim Hwee Hua
Absent with apologies
- Ong Yew Huat
| Title | Download |
|---|---|
| Notice of AGM |
|
| Appendix to Notice of AGM |
|
| CEO's Presentation Slides |
|
| Results of AGM |
|
| Minutes of AGM |
|
Note: Files are in Adobe (PDF) format.
Please download the free Adobe Acrobat Reader to view these documents.
We use cookies to improve and customize your browsing experience. You are deemed to have consented to our cookies policy if you continue browsing our site.