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: 08-Apr-2024 08:45:13
Status: New
Announcement Reference: SG240408MEETM82C
Submitted By (Co./ Ind. Name): Lim Kai Ching
Designation: Group CFO
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	08 April 2024: Please refer to the following documents for more information: 1) Notice of AGM 2) Appendix to Notice of AGM
Additional Text	The AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Tuesday, April 30, 2024 at 2.00 p.m. There will be no option to participate virtually.

Event Dates

Meeting Date and Time: 30/04/2024 14:00:00
Response Deadline Date: 27/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Tuesday, April 30, 2024 at 2.00 p.m. There will be no option to participate virtually.

Attachments

Uni-Asia 2024-04-08 - 1 - Notice of AGM.pdf

Uni-Asia 2024-04-08 - 2 - Appendix to Notice of AGM.pdf

Total size =1400K

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