General Announcement::Statement received from DB Nominees (Singapore) Pte Ltd

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
26-Apr-2025 08:46:45
Status
New
Announcement Sub Title
Statement received from DB Nominees (Singapore) Pte Ltd
Announcement Reference
SG250426OTHR4S55
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Uni-Asia Group Limited (the "Board") refers to the Supplemental Notice of Annual General Meeting dated 18 April 2025 and would like to announce the following statement received from DB Nominees (Singapore) Pte Ltd on its nomination of Mr. Khalid Moinuddin Hashim as a Director. The Board has not verified the information in the statement.

Attachments

Uni-Asia 2025-04-26 - Letter from DB Noms Dated 25 April 2025.pdf
Total size =607K