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: 07-Apr-2026 20:39:41
Status: New
Announcement Reference: SG260407MEETTT5H
Submitted By (Co./ Ind. Name): Rachel Choo
Designation: CFO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	07 April 2026: Please refer to the following documents for more information: 1) Notice of AGM 2) AGM Proxy Form 3) Annual Report Request Form

Event Dates

Meeting Date and Time: 30/04/2026 14:00:00
Response Deadline Date: 27/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be a physical AGM to be held at Level 4, Training Room 4-5, 60 Cecil Street, ISCA House, Singapore 049709 on Thursday, 30 April 2026 at 2.00 p.m. (Singapore time) There will be no option to participate virtually.

Attachments

Uni-Asia 2026-04-07 - Notice of AGM.pdf

Uni-Asia 2026-04-07 - AGM Proxy Form.pdf

Uni-Asia 2026-04-07 - Annual Report Request Form.pdf

Total size =262K