Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
UNI-ASIA GROUP LIMITED
Security
UNI-ASIA GROUP LIMITED - SG1DG7000000 - CHJ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2021 06:46:23
Status
New
Announcement Reference
SG210415MEET69FW
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
15 April 2021:
Please refer to the following documents for more information:
1) Notice of AGM to be held on 30 April 2021 by Electronic Means
2) Additional Information on AGM to be held by Electronic Means
3) Proxy Form
Event Dates
Meeting Date and Time
30/04/2021 14:00:00
Response Deadline Date
27/04/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means.
Attachments
Uni-Asia 2021-04-15 - Uni-Asia Notice of AGM.pdf
Uni-Asia 2021-04-15 - Uni-Asia Additional Information on AGM.pdf
Uni-Asia 2021-04-15 - Uni-Asia AGM Proxy Form.pdf
Total size =381K
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30/04/2021 17:01:52