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-2026 17:54:02
Status: Replacement
Announcement Reference: SG260407MEETTT5H
Submitted By (Co./ Ind. Name): Rachel Choo
Designation: CFO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	07 April 2026: Please refer to the following documents for more information: 1) Notice of AGM 2) AGM Proxy Form 3) Annual Report Request Form
Additional Text	Announced on 30 April 2026 Please see attached results of AGM.

Event Dates

Meeting Date and Time: 30/04/2026 14:00:00
Response Deadline Date: 27/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be a physical AGM to be held at Level 4, Training Room 4-5, 60 Cecil Street, ISCA House, Singapore 049709 on Thursday, 30 April 2026 at 2.00 p.m. (Singapore time) There will be no option to participate virtually.

Attachments

Uni-Asia 2026-04-07 - Notice of AGM.pdf

Uni-Asia 2026-04-07 - AGM Proxy Form.pdf

Uni-Asia 2026-04-07 - Annual Report Request Form.pdf

Uni-Asia 2026-04-30 - Results of AGM.pdf

Total size =421K

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