Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNI-ASIA GROUP LIMITED
Security: UNI-ASIA GROUP LIMITED - SG1DG7000000 - CHJ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Jul-2026 12:16:46
Status: New
Announcement Reference: SG260730XMETFB5Y
Submitted By (Co./ Ind. Name): Rachel Choo
Designation: CFO
Financial Year End: 31/12/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: 1) Notice of EGM 2) EGM Circular 3) EGM Proxy Form 4) Request Form for EGM Circular

Event Dates

Meeting Date and Time: 14/08/2026 14:00:00
Response Deadline Date: 11/08/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Training Room 3-2, 60 Cecil Street, ISCA House, Singapore 049709 on Friday, 14 August 2026 at 2.00pm (Singapore time) There will be no option to participate virtually.

Attachments

Uni-Asia 2026-07-30 - Notice of EGM.pdf

Uni-Asia 2026-07-30 - EGM Circular.pdf

Uni-Asia 2026-07-30 - EGM Proxy Form.pdf

Uni-Asia 2026-07-30 - EGM Circular Request Form.pdf

Total size =1539K