General Announcement::EGM Minutes

Issuer & Securities

Issuer/ Manager
UNI-ASIA GROUP LIMITED
Securities
UNI-ASIA GROUP LIMITED - SG1DG7000000 - CHJ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Aug-2026 17:06:39
Status
New
Announcement Sub Title
EGM Minutes
Announcement Reference
SG260828OTHRC5A9
Submitted By (Co./ Ind. Name)
Rachel Choo
Designation
CFO
Description (Please provide a detailed description of the event in the box below)
Please see attached minutes of EGM on 14 August 2026.

Attachments

Uni-Asia 2026-08-28 - EGM 14 August 2026 Minutes.pdf
Uni-Asia 2026-08-28 - EGM 14 August 2026 Minutes QA Appendix 1.pdf
Total size =360K