

| UNITED OVERSEAS BANK LTD | 29/04/2009 AGM | |
|---|---|---|
| 1 | Financial Statements, Directors’ Report & Auditors’ Report | Oppose |
| 2 | Final dividend | For |
| 3 | Directors’ fees | For |
| 4 | Chairman’s fee | Oppose |
| 5 | Auditors & their remuneration | For |
| 6 | Re-election (Mr Wee Ee Cheong) | For |
| 7 | Re-appointment (Dr Wee Cho Yaw) | For |
| 8 | Re-appointment (Professor Lim Pin) | For |
| 9 | Re-appointment (Mr Ngiam Tong Dow) | For |
| 10 | Authority to issue ordinary shares | For |
| 11 | Authority to issue preference shares | For |