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
08-Apr-2025 08:59:15
Status
New
Announcement Reference
SG250408XMET2QVO
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Executive Director

Event Narrative

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

Event Dates

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

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 on Wednesday, 30 April 2025 at 2.30 p.m. (Singapore time) (or as soon thereafter following the conclusion of the AGM of the Company to be held at 2.00 p.m. on the same day at the same place).
There will be no option to participate virtually.

Attachments