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: 04-Jun-2020 17:57:40
Status: Replacement
Announcement Reference: SG200415MEETHP95
Submitted By (Co./ Ind. Name): Lim Kai Ching
Designation: Group CFO
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information: 1) Announcement on AGM on 4 June 2020 to be held by electronic means 2) Notice of AGM dated 15 April 2020 3) Modified proxy form (please see document (1) for more details)
Additional Text	The Board of Directors of Uni-Asia Group Limited is pleased to announce that all the resolutions as set out in Notice of Annual General Meeting ("AGM") were duly approved and passed by the Shareholders at the AGM on 4 June 2020. Please refer to the attached Results of AGM.

Event Dates

Meeting Date and Time: 04/06/2020 14:00:00
Response Deadline Date: 01/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means, shareholders will not be able to attend the AGM in person. In particular, shareholders should refrain from going to the venue provided in the Notice of AGM dated 15 April 2020.

Attachments

Uni-Asia 2020-04-15 - Notice of AGM.pdf

Uni-Asia 2020-05-14 - AGM to be Held by Electronic Means.pdf

Uni-Asia 2020-05-14 - Modified Proxy Form AGM 4 June 2020.pdf

Uni-Asia 2020-06-04 - AGM Results.pdf

Total size =437K

Related Announcements

Related Announcements: 14/05/2020 12:09:46
15/04/2020 07:26:58