REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNI-ASIA HOLDINGS LIMITED
Security: UNI-ASIA HOLDINGS LIMITED - KYG9241B1169 - AYF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2017 17:51:18
Status: Replacement
Announcement Reference: SG170403MEETUHJN
Submitted By (Co./ Ind. Name): Lim Kai Ching
Designation: Group CFO
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 28/04/2017 14:00:00
Response Deadline Date: 26/04/2017 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Shenton Room, Lower Level, M Hotel Singapore, 81 Anson Road, Singapore 079908

Attachments

Uni-Asia-2017-04-03 Notice of AGM_Court Meeting_EGM.pdf

Uni-Asia-2017-04-28 Results of AGM_Court Meeting and EGM.pdf

Total size =259K

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