To: All Shareholders
The Board of Directors of United Overseas Bank Limited wishes to make the following announcement:
Unaudited Financial Results for the Nine Months/Third Quarter Ended 30 September 2019
Details of the financial results are in the accompanying Group Financial Report.
Dividends and Distributions for the Third Quarter Ended 30 September 2019
Ordinary share dividend
No dividend on ordinary shares has been declared for the third quarter of 2019.
Distributions on perpetual capital securities
There is no distribution on perpetual capital securities for the third quarter of 2019.
Interested Person Transactions
The Bank has not obtained a general mandate from shareholders for Interested Person Transactions.
Confirmation by Directors
The Board of Directors hereby confirms that, to the best of its knowledge, nothing has come to its attention which may render the unaudited financial results of the Group for the nine months/third quarter ended 30 September 2019 to be false or misleading in any material aspect.
Undertakings from Directors and Executive Officers
The Bank has procured undertakings in the form set out in Appendix 7.7 of the Listing Manual from all its directors and executive officers pursuant to Rule 720(1) of the Listing Manual.
BY ORDER OF THE BOARD
UNITED OVERSEAS BANK LIMITED
Ms Joyce Sia
Secretary
Dated this 1st day of November 2019
The results are also available at www.UOBgroup.com
