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: 07-Nov-2025 08:54:45
Status: New
Announcement Reference: SG251107XMETY3AB
Submitted By (Co./ Ind. Name): Rachel Choo
Designation: CFO

Event Narrative

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

Event Dates

Meeting Date and Time: 27/11/2025 14:30:00
Response Deadline Date: 24/11/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 4, Training Room 4-3, 60 Cecil Street, ISCA House, Singapore 049709 on Thursday, 27 November 2025 at 2.30pm (Singapore time) There will be no option to participate virtually.

Attachments

Uni-Asia 2025-11-07 - Notice of EGM.pdf

Uni-Asia 2025-11-07 - EGM Circular.pdf

Uni-Asia 2025-11-07 - EGM Proxy Form.pdf

Uni-Asia 2025-11-07 - EGM Circular Request Form.pdf

Total size =1324K

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