REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UNI-ASIA GROUP LIMITED
Security
UNI-ASIA GROUP LIMITED - SG1DG7000000 - CHJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Nov-2025 17:45:44
Status
Replacement
Announcement Reference
SG251107XMETY3AB
Submitted By (Co./ Ind. Name)
Rachel Choo
Designation
CFO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached:
1) Notice of EGM
2) EGM Circular
3) EGM Proxy Form
4) Request Form for EGM Circular
Additional TextPlease see attached Results of EGM.

Ordinary Resolution was carried.

Event Dates

Meeting Date and Time
27/11/2025 14:30:00
Response Deadline Date
24/11/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 4, Training Room 4-3, 60 Cecil Street, ISCA House,
Singapore 049709 on Thursday, 27 November 2025 at 2.30pm (Singapore time)

There will be no option to participate virtually.

Attachments

Uni-Asia 2025-11-07 - Notice of EGM.pdf
Uni-Asia 2025-11-07 - EGM Circular.pdf
Uni-Asia 2025-11-07 - EGM Proxy Form.pdf
Uni-Asia 2025-11-07 - EGM Circular Request Form.pdf
Uni-Asia 2025-11-27 - Results of EGM.pdf
Total size =1451K

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07/11/2025 08:54:45