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
28-Apr-2023 17:30:24
Status
Replacement
Announcement Reference
SG230406MEETEJ5C
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional Text06 April 2023:
Please refer to the following documents for more information:
1) Notice of AGM
2) Additional Information on AGM
3) Proxy Form
Additional TextThe AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Friday, April 28, 2023 at 2.00 p.m.

There will be no option to participate virtually.
Additional TextAs voting at the physical meeting will be conducted via an online platform, please also bring along a web-browser enabled device in order to access the voting function at the AGM.

Please see accompanying attachments for further details.
Additional TextAnnounced on 28 April 2023

Please see atatched results of AGM.

Event Dates

Meeting Date and Time
28/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Friday, April 28, 2023 at 2.00 p.m.

There will be no option to participate virtually.

Attachments

Uni-Asia 2023-04-06 - 1 - Notice of AGM.pdf
Uni-Asia 2023-04-06 - 2 - Additional Information on AGM.pdf
Uni-Asia 2023-04-06 - 3 - AGM Proxy Form.pdf
Uni-Asia 2023-04-28 - Results of AGM.pdf
Total size =444K

Related Announcements

Related Announcements

06/04/2023 17:34:23