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 Text08 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 Text18 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 VenueThe 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

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08/04/2025 08:55:26