General Announcement::AGM Minutes and EGM Minutes

Issuer & Securities

Issuer/ Manager
UNI-ASIA GROUP LIMITED
Securities
UNI-ASIA GROUP LIMITED - SG1DG7000000 - CHJ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2025 18:25:49
Status
New
Announcement Sub Title
AGM Minutes and EGM Minutes
Announcement Reference
SG250527OTHR2YRT
Submitted By (Co./ Ind. Name)
Rachel Choo
Designation
CFO
Description (Please provide a detailed description of the event in the box below)
Please find attached:

(1) Minutes of AGM on 30 April 2025
(2) Minutes of EGM on 30 April 2025

Attachments

Uni-Asia 2025-05-27 - AGM Minutes.pdf
Uni-Asia 2025-05-27 - EGM Minutes.pdf
Total size =654K