UOB Annual Report 2002 - United Overseas Bank

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Proxy Form
IMPORTANT
1 For investors who have used their CPF monies to buy shares of United Overseas Bank
Limited, the Annual Report 2002 is forwarded to them at the request of their CPF
Approved Nominees and is sent solely FOR INFORMATION ONLY.
2 This Proxy Form is not valid for use by CPF investors and shall be ineffective for all
intents and purposes if used or purported to be used by them.
3 CPF investors who wish to vote should contact their CPF Approved Nominees.
(INCORPORATED IN THE REPUBLIC OF SINGAPORE)
I/We
of
(Name)
(Address)
being (a) member/members of United Overseas Bank Limited (the "Company"), hereby appoint:
Name NRIC/Passport Number Proportion of Shareholdings
No. of Shares %
Address
and/or*
Name NRIC/Passport Number Proportion of Shareholdings
No. of Shares %
Address
* Please delete as appropriate.
or failing him/her, the Chairman of the Meeting as my/our proxy to attend and to vote for me/us on my/our behalf at the
Sixty-First Annual General Meeting of the Company to be held at the Penthouse, 80 Raffles Place, 61st Storey, UOB Plaza 1,
Singapore 048624 on Thursday, 8 May 2003 at 12.00 noon and at any adjournment thereof.
(Please indicate with an “X” in the space provided how you wish your proxy to vote. In the absence of specific directions, the
proxy will vote as the proxy deems fit.)
No. Ordinary Resolutions For Against
1 Financial Statements, Directors' Report and Auditors' Report
2 Final Dividend
3 Directors' Fees
4 Auditors and their Remuneration
5 Re-election (Mr Koh Beng Seng)
6 Re-election (Mr Ernest Wong Yuen Weng)
7 Re-election (Mr Philip Yeo Liat Kok)
8 Re-election (Dr Cham Tao Soon)
9 Re-appointment (Mr Wee Cho Yaw)
10 Authority to Issue Shares (Share Option)
11 Authority to Issue Shares (General)
Dated this _______________ day of _____________________________ 2003
____________________________________________________________
Signature(s) or Common Seal of Shareholder(s)
Shares in:
(i) Depository Register
(ii) Register of Members
Total
No. of Shares
IMPORTANT: PLEASE READ NOTES OVERLEAF.
187