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: 18-Apr-2025 15:08:51
Status: Replacement
Announcement Reference: SG250408MEETMM16
Submitted By (Co./ Ind. Name): Lim Kai Ching
Designation: Executive Director
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	08 April 2025: Please refer to the following documents for more information: 1) Notice of AGM 2) AGM Proxy Form 3) Annual Report Request Form
Additional Text	18 April 2025: Please refer to the following documents for more information: 1) Supplemental Notice of AGM 2) AGM Supplemental Proxy Form

Event Dates

Meeting Date and Time: 30/04/2025 14:00:00
Response Deadline Date: 27/04/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be a physical AGM to be held at Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Wednesday, 30 April 2025 at 2.00 p.m. (Singapore time). There will be no option to participate virtually.

Attachments

Uni-Asia 2025-04-08 - Notice of AGM.pdf

Uni-Asia 2025-04-08 - AGM Proxy Form.pdf

Uni-Asia 2025-04-08 - Annual Report Request Form.pdf

Uni-Asia 2025-04-18 - Supplemental Notice of AGM.pdf

Uni-Asia 2025-04-18 - AGM Supplemental Proxy Form.pdf

Total size =519K

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