United Overseas Australia Ltd

Equities

UOS

AU000000UOS4

Real Estate Development & Operations

Market Closed - Australian S.E. Other stock markets 02:10:50 2024-05-20 am EDT			5-day change	1st Jan Change
0.57 ^AUD	0.00%		-5.79%	+9.62%

Feb. 28	United Overseas Australia Ltd Reports Earnings Results for the Full Year Ended December 31, 2023	CI
2023	United Overseas Australia Sets Up Joint Venture for Mixed-Use Development Project in Vietnam	MT

General Announcement::UOA Development - Change in Boardroom and Audit Committee

July 15, 2021 at 10:37 pm EDT

Change in Boardroom (v9)

SUBMITTED

Reference No. C03-14072021-00012

Created by KWYAP CORPORATE SERVICES SDN BHD on 14 Jul 2021 at 5:48:27 PM

Submitted by KWYAP CORPORATE SERVICES SDN BHD on 15 Jul 2021 at 5:15:35 PM

COMPANY INFORMATION SECTION

Announcement Type

New Announcement

Amended

Announcement

Company Name

UOA DEVELOPMENT BHD

Stock Name

UOADEV

Stock Code

5200

Board

Main Market

Submitting Secretarial Firm

KWYAP CORPORATE SERVICES SDN BHD

CONTACT DETAIL

Contact Person

Designation

Contact No

Email Address

KWYAP CORPORATE SERVICES SDN BHD

012-3341051

yapkaiweng@hotmail.com

YAP KAI WENG

Secretary

012-3341051

yapkaiweng@hotmail.com

MAIN

Date Of Change

14 Jul 2021

Type Of Change

Demised

NRIC/Passport No

PA5137283

Salutation

Name

ALAN CHARLES WINDUSS

Date of Birth

11 Jan 1941

Age

Gender

Male

Nationality

Australia

Designation

Chairman

Directorate

Independent and Non Executive

Number of Listed Company Held

Qualification

Major/Field of Study

Institute/University

Additional Information

Mr. Winduss was a member of

Diploma

Accounting

Perth Technical College (now known as Curtin professional bodies including th

University)

Chartered Accountants in Austr

Certified Public Accountants Au

NOTE1: If there are multiple qualifications, kindly enter details in the order of highest to the lowest qualification

Working experience and occupation

Mr. Winduss was appointed as a Director of the Company on 24 January 2011. He was a member of the Audit and Risk Management

Committee and the Nomination and Remuneration Committee. Mr. Winduss was a Director of Winduss & Associates Pty Ltd Chartered

Accountants. He had been involved in professional Public Practice for over 30 years, specialising in matters relating to corporate

management, restructuring, corporate finance and company secretarial matters including the Australian Securities Exchange ("ASX") and the

Australian Securities Exchange and Investments Commission compliance. The accounting practice of Winduss & Associates Pty Ltd lists

among its field of expertise matters relating to property development, management and ownership.

Family relationship with any director

No.

and/or major shareholder of the listed

issuer

Any conflict of interests that he/she has

No.

with the listed issuer

Details of any interest in the securities of

105,700 shares.

the listed issuer or its subsidiaries

Compliance with Paragraph 15.02 of the

Yes

Main LR

Remarks

Is this Director a member of Audit

Yes

Committee? If yes,do you want to create

Change in Audit Committee

announcement?

Terms & Conditions of Use, Disclaimer and Linking Policy

Change in Audit Committee (v8)					SUBMITTED
					Created by KWYAP CORPORATE SERVICES SDN BHD on
Reference No. C02-14072021-00007					14 Jul 2021 at 6:13:57 PM
				Submitted by KWYAP CORPORATE SERVICES SDN BHD on
							15 Jul 2021 at 5:16:11 PM

COMPANY INFORMATION SECTION

Announcement Type		New Announcement

	Amended Announcement

Company Name	UOA DEVELOPMENT BHD

Stock Name	UOADEV

Stock Code	5200

Board	Main Market

Submitting Secretarial	KWYAP CORPORATE SERVICES
Firm	SDN BHD


CONTACT DETAIL

Contact Person		Designation		Contact No		Email Address

KWYAP CORPORATE				012-3341051		yapkaiweng@hotmail.com
SERVICES SDN BHD

YAP KAI WENG		Secretary		012-3341051		yapkaiweng@hotmail.com


MAIN

Date of Change			14 Jul 2021

Type of change			Demised

NRIC/Passport No			PA5137283

Salutation			MR

Name			ALAN CHARLES WINDUSS

Designation			Member of Audit Committee

Directorate			Independent and Non Executive

Gender			Male

Nationality			Australia

Age			80

Composition of Audit Committee(Name	Dato Sri Ar. Low Shu Nyok (Chairman) (Independent Non Executive Director)
and Directorate of members after change)	Teo Chee Seng (Member) (Independent Non Executive Director)

Compliance with Paragraph 15.09 (1) (c)	No
of the Main LR

Reason (if No)			The Company shall fill the vacancy soonest possible.

Remarks

Terms & Conditions of Use, Disclaimer and Linking Policy

						Welcome, KWYAP CORPORATE SERVICES SDN BHD
							Quota Utilised: 40/100
Change in Board Committee (v3)

Reference No. C08-14072021-00019				Created by KWYAP CORPORATE SERVICES
							Submitted by KWYAP CORPORATE SERVICES

	COMPANY INFORMATION SECTION

	Announcement Type	New Announcement	Amended Announcement
	Company Name		UOA DEVELOPMENT BHD

	Stock Name		UOADEV

	Stock Code	5200
	Board		Main Market
	Submitting Secretarial Firm	KWYAP CORPORATE SERVICES SDN BHD
	CONTACT DETAIL
	Contact Person	Designation	Contact No	Email Address
	KWYAP CORPORATE SERVICES SDN BHD		012-3341051	yapkaiweng@hotmail
	YAP KAI WENG	Secretary	012-3341051	yapkaiweng@hotmail
		AUDIT LOGS
	MAIN


	Type of Board Committee	Nomination Committee


	Date of Change		14 Jul 2021
	Type of change		Demised
	NRIC/Passport No		PA5137283


	Salutation		MR


	Name		ALAN CHARLES WINDUSS


	Age	80
	Gender		Male
	Nationality		Australia


	Designation		Member of Nomination Committee
	Directorate		Independent and Non Executive


	Composition of Nomination Committee(Name	Dato Sri Ar. Low Shu Nyok (Chairman, Independent Non Executive Director)
	and Directorate of members after change)	Teo Chee Seng (Member, Independent Non Executive Director)
	Remarks

					Copyright © 2015 Bursa Malaysia Berhad 12.2.3.3. All rights reserved.
					Terms & Conditions of Use, Disclaimer and Linking Policy

						Welcome, KWYAP CORPORATE SERVICES SDN BHD
							Quota Utilised: 40/100
Change in Board Committee (v3)

Reference No. C08-14072021-00018				Created by KWYAP CORPORATE SERVICES
							Submitted by KWYAP CORPORATE SERVICES

	COMPANY INFORMATION SECTION

	Announcement Type	New Announcement	Amended Announcement
	Company Name		UOA DEVELOPMENT BHD

	Stock Name		UOADEV

	Stock Code	5200
	Board		Main Market
	Submitting Secretarial Firm	KWYAP CORPORATE SERVICES SDN BHD
	CONTACT DETAIL
	Contact Person	Designation	Contact No	Email Address
	KWYAP CORPORATE SERVICES SDN BHD		012-3341051	yapkaiweng@hotmail
	YAP KAI WENG	Secretary	012-3341051	yapkaiweng@hotmail
		AUDIT LOGS
	MAIN


	Type of Board Committee	Remuneration Committee


	Date of Change		14 Jul 2021
	Type of change		Demised
	NRIC/Passport No		PA5137283


	Salutation		MR


	Name		ALAN CHARLES WINDUSS


	Age	80
	Gender		Male
	Nationality		Australia


	Designation		Member of Remuneration Committee
	Directorate		Independent and Non Executive


	Composition of Remuneration Committee(Name	Dato Sri Ar. Low Shu Nyok (Chairman, Independent Non Executive Director)
	and Directorate of members after change)	Teo Chee Seng (Member, Independent Non Executive Director)
	Remarks

					Copyright © 2015 Bursa Malaysia Berhad 12.2.3.3. All rights reserved.
					Terms & Conditions of Use, Disclaimer and Linking Policy

Attachments

Original document
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Disclaimer

UOA - United Overseas Australia Limited published this content on 16 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2021 02:36:02 UTC.

Latest news about United Overseas Australia Ltd

United Overseas Australia Ltd Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 28	CI
United Overseas Australia Sets Up Joint Venture for Mixed-Use Development Project in Vietnam	Dec. 11	MT
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UOA Vietnam BDC Pte Ltd Enters into Joint Venture Agreement with CapitaLand Holdings Pte Ltd	Dec. 10	CI
United Overseas Australia Ltd Announces Dividend for the Six Months Ended June 30, 2023, Payable on November 6, 2023	23-10-15	CI
United Overseas Australia Ltd Announces Dividend for the Six Months Ended June 30, 2023, Payable on November 6, 2023	23-08-29	CI
United Overseas Australia Ltd Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-29	CI
United Overseas Australia Limited Announces Dividend for the Twelve Months Ended December 31, 2022, Payable on June 6, 2023	23-02-27	CI
United Overseas Australia Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-27	CI
United Overseas Australia Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-30	CI
United Overseas Australia Limited Announces Change of Registered Office and the Principal Place of Business in Australia	22-06-30	CI
United Overseas Australia Limited Announces Appointment of Jeslyn Leong as Non-Executive Independent Director	22-04-14	CI
United Overseas Australia Limited Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-25	CI
United Overseas Australia Limited Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-25	CI
United Overseas Australia Limited Announces Dividend for the Six Months Ended December 31, 2021, Payable on June 3, 2022	22-02-25	CI
United Overseas Australia Ltd Provides Earnings Guidance for the Year Ended December 31, 2021	22-01-18	CI
United Overseas Australia : H1 Attributable Profit Drops 31%	21-09-23	MT
United Overseas Australia Limited Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-30	CI
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United Overseas Australia Limited Appoints Stuart Third as Director	21-07-28	CI
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United Overseas Australia Limited Announces Dividend for the Six Months Ended December 31, 2020, Payable on June 4, 2021	21-05-11	CI
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United Overseas Australia Limited Reports Earnings Results for the Full Year Ended December 31, 2020	21-02-23	CI

Chart United Overseas Australia Ltd

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Company Profile

United Overseas Australia Ltd is a Malaysia-based property development and investment company. The principal activities of the Companyâs include land development and resale, holding of investment properties to generate rental income, operations of hotel and food and beverage outlets, provision of facilities support services and carpark operations. It is also engaged in money lending services and provision of management services. The Companyâs segments include investment, land development and resale and others. The investment segment is engaged in the holding of investment properties to generate rental income, capital appreciation or both. The land development and resale segment activities include development, construction and sale of residential and commercial properties. The others segment includes operations of hotel and food and beverage outlets, provision of facilities support services and carpark operations, revenue from money lending services and provision of management services.

Sector

Real Estate Development & Operations

Calendar

2024-05-28 - Annual General Meeting

More about the company

Income Statement Evolution

More financial data

Sector Other Real Estate Development & Operations

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