General Announcement::AGM Minutes and Q&A

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-May-2026 17:39:16
Status
New
Announcement Sub Title
AGM Minutes and Q&A
Announcement Reference
SG260528OTHRN5IW
Submitted By (Co./ Ind. Name)
Rachel Choo
Designation
CFO
Description (Please provide a detailed description of the event in the box below)
Please find attached:
(1) Minutes of AGM on 30 April 2026
(2) AGM Minutes Appendix 1 - Questions & Answers

Attachments

Uni-Asia 2026-05-28 - AGM Minutes.pdf
Uni-Asia 2026-05-28 - AGM Minutes Appendix 1 Questions and Answers.pdf
Total size =445K