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
30-Apr-2021 17:01:52
Status
Replacement
Announcement Reference
SG210415MEET69FW
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional Text15 April 2021:
Please refer to the following documents for more information:
1) Notice of AGM to be held on 30 April 2021 by Electronic Means
2) Additional Information on AGM to be held by Electronic Means
3) Proxy Form

30 April 2021
Please find attached:
1) Results of AGM
2) Minutes of AGM

Event Dates

Meeting Date and Time
30/04/2021 14:00:00
Response Deadline Date
27/04/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

Uni-Asia 2021-04-15 - Uni-Asia Notice of AGM.pdf
Uni-Asia 2021-04-15 - Uni-Asia Additional Information on AGM.pdf
Uni-Asia 2021-04-15 - Uni-Asia AGM Proxy Form.pdf
Uni-Asia 2021-04-30 - AGM Results.pdf
Uni-Asia 2021-04-30 - AGM Minutes.pdf
Total size =580K

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15/04/2021 06:46:23