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Proposed Scheme Of Arrangement To Reorganise The Share Capital Of United Overseas Finance Limited ("The Scheme") For The Purpose Of Privatising United Overseas Finance Limited ("UOF" Or The "Company")

Court Approval And Confirmation Of Reduction Of Share Capital
The Board of Directors of the Company is pleased to announce that a copy of the Court Order sanctioning the Scheme and confirming the reduction of the share capital of the Company has been lodged with the Registrar of Companies and Businesses for registration on 2 February 2000. Accordingly and pursuant to the provisions of Section 210 of the Companies Act, (Cap. 50), the Scheme has become effective on 2 February 2000.

Unless otherwise defined, terms used in this Announcement shall have the same meanings as defined in the Scheme.

Important Events And Dates
Shareholders should note the following important events and dates:

Event	Date
Effective Date Of The Scheme	2 February 2000
Date Of Delisting Of UOF Shares	3 February 2000
Date Of Payment Of Consideration Of S$2.00 Per UOF Share	11 February 2000

By Order Of The Board

Mrs Vivien Chan
Company Secretary

Dated this 2nd day of February 2000

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