REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNI-ASIA HOLDINGS LIMITED
Security: UNI-ASIA HOLDINGS LIMITED - KYG9241B1169 - AYF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2016 17:31:43
Status: Replacement
Announcement Reference: SG160407MEETGZXY
Submitted By (Co./ Ind. Name): Lim Kai Ching
Designation: Group CFO
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.
Additional Text	Please refer to attached Results of Annual General Meeting held on 29 April 2016

Event Dates

Meeting Date and Time: 29/04/2016 14:00:00
Response Deadline Date: 27/04/2016 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908

Attachments

UniAsiaHoldingsLimited Notice of AGM dated 7 April 2016.pdf

Uni-Asia-2016-04-29 Results of AGM.pdf

Total size =167K

Related Announcements

Related Announcements: 07/04/2016 07:47:14