OUE : Results of AGM

OUE LIMITED

(Incorporated in the Republic of Singapore)

Company Registration No. 196400050E

RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2024

Unless otherwise defined, all terms used herein shall bear the same meaning as in OUE Limited's Notice of Annual General Meeting dated 4 April 2024.

Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), OUE Limited (the "Company") is pleased to announce that at the Sixty-First Annual General Meeting of the Shareholders ("AGM") of the Company held today at 2.00 p.m., all the resolutions set out in the Notice of AGM dated 4 April 2024 and put to the vote at the AGM were duly passed. The results of the poll on each of the resolutions put to the vote at the AGM are as follows:

		For	Against
	Total	Number of	As a	Number of	As a
	number of
	Shares	percentage	Shares	percentage
	Shares
		of total		of total
Resolution number	represented
	number of		number of
and details	by votes for
	votes for		votes for
	and against
		and against		and against
	the
		the		the
	Resolution
		Resolution		Resolution
			(%)		(%)
Ordinary Resolutions
1. Adoption of	628,975,482 628,811,182	99.97	164,300	0.03
Directors'

Statement, Audited Financial Statements and Auditors' Report for the financial year ended 31 December 2023

1

			For	Against
		Total	Number of	As a	Number of	As a
		number of
		Shares	percentage	Shares	percentage
		Shares
			of total		of total
Resolution number	represented
	number of		number of
	and details	by votes for
		votes for		votes for
		and against
			and against		and against
		the
			the		the
		Resolution
			Resolution		Resolution
				(%)		(%)
2.	Final dividend of	628,910,882	628,734,482	99.97	176,400	0.03
	1 cent per
	ordinary share
	and special
	dividend of 2
	cents per
	ordinary share
3.	Approval of	628,756,682	628,099,582	99.90	657,100	0.10
	Directors' fees for
	the financial year
	ended 31
	December 2023
4. (a) Re-election	628,560,682	628,162,282	99.94	398,400	0.06
	of Dr
	Stephen
	Riady as
	Director
	(b) Re-election	628,906,582	620,123,482	98.60	8,783,100	1.40
	of Mr Sin
	Boon Ann
	as Director
5.	Re-appointment	628,216,682	627,829,682	99.94	387,000	0.06
	of Auditors
6.	Authority for	628,821,682	620,153,382	98.62	8,668,300	1.38
	Directors to issue
	shares
7.	Renewal of the	628,563,682	628,161,382	99.94	402,300	0.06
	Share Purchase
	Mandate
			2

DETAILS OF PARTIES WHO ARE REQUIRED TO ABSTAIN FROM VOTING ON ANY RESOLUTION(S), INCLUDING THE NUMBER OF SHARES HELD AND THE INDIVIDUAL RESOLUTION(S) ON WHICH THEY ARE REQUIRED TO ABSTAIN FROM VOTING

No party was required to abstain from voting on any of the resolutions at the AGM.

SCRUTINEER

RHT Governance, Risk & Compliance (Singapore) Pte. Ltd. was appointed as scrutineer for the AGM.

By Order of the Board

OUE Limited

Kelvin Chua

Company Secretary

26 April 2024

3