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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