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
22-Apr-2022 18:14:13
Status
Replacement
Announcement Reference
SG220407MEETKTDY
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextAnnounced on 07 April 2022:
Please refer to the following documents for more information:
1) Notice of AGM to be held on 29 April 2022, 2:00 p.m. by Electronic Means
2) Additional Information on AGM to be held by Electronic Means
3) Proxy Form
Additional TextAnnounced on 22 April 2022:
Please refer to the following shareholders' key questions and answers for questions received before 16 April 2022:
1) AGM Key Questions and Answers

Event Dates

Meeting Date and Time
29/04/2022 14:00:00
Response Deadline Date
26/04/2022 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 2022-04-07 - 1 - Notice of AGM.pdf
Uni-Asia 2022-04-07 - 2 - Additional Information on AGM.pdf
Uni-Asia 2022-04-07 - 3 - AGM Proxy Form.pdf
Uni-Asia 2022-04-22 - AGM Key Questions and Answers.pdf
Total size =611K

Related Announcements

Related Announcements

28/04/2022 17:22:07
07/04/2022 00:15:11