REPL::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: 30-Apr-2024 17:34:25
Status: Replacement
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.
Additional Text	Announced on 30 April 2024 Please see attached results of AGM.

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

Uni-Asia 2024-04-30 - Results of AGM.pdf

Total size =1531K

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