REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UNI-ASIA GROUP LIMITED
Security
UNI-ASIA GROUP LIMITED - SG1DG7000000 - CHJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Aug-2026 18:35:09
Status
Replacement
Announcement Reference
SG260730XMETFB5Y
Submitted By (Co./ Ind. Name)
Rachel Choo
Designation
CFO
Financial Year End
31/12/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached:
1) Notice of EGM
2) EGM Circular
3) EGM Proxy Form
4) Request Form for EGM Circular
Additional TextPlease see attached Results of EGM.

An Ordinary Resolution was carried.

Event Dates

Meeting Date and Time
14/08/2026 14:00:00
Response Deadline Date
11/08/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 3, Training Room 3-2, 60 Cecil Street, ISCA House, Singapore 049709 on Friday, 14 August 2026 at 2.00pm (Singapore time)

There will be no option to participate virtually.

Attachments

Uni-Asia 2026-07-30 - Notice of EGM.pdf
Uni-Asia 2026-07-30 - EGM Circular.pdf
Uni-Asia 2026-07-30 - EGM Proxy Form.pdf
Uni-Asia 2026-07-30 - EGM Circular Request Form.pdf
Uni-Asia 2026-08-14 - Results of EGM.pdf
Total size =1685K

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