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: 18-Jul-2025 17:03:13
Status: Replacement
Announcement Reference: SG250701XMETLSZ2
Submitted By (Co./ Ind. Name): Rachel Choo
Designation: CFO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: 1) Notice of EGM 2) EGM Circular 3) EGM Proxy Form 4) Request Form for EGM Circular
Additional Text	Please see attached Results of EGM All Ordinary Resolutions were carried.

Event Dates

Meeting Date and Time: 18/07/2025 15:00:00
Response Deadline Date: 15/07/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Training Room 3-1, 60 Cecil Street, ISCA House, Singapore 049709 on Friday, 18 July 2025 at 3.00 p.m. (Singapore time) There will be no option to participate virtually.

Attachments

Uni-Asia 2025-07-01 - Notice of EGM.pdf

Uni-Asia 2025-07-01 - EGM Circular.pdf

Uni-Asia 2025-07-01 - EGM Proxy Form.pdf

Uni-Asia 2025-07-01 - EGM Circular Request Form.pdf

Uni-Asia 2025-07-18 - Results of EGM.pdf

Total size =1844K

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