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
14-May-2020 12:09:46
Status
Replacement
Announcement Reference
SG200415MEETHP95
Submitted By (Co./ Ind. Name)
Lim Kai Ching
Designation
Group CFO
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:
1) Announcement on AGM on 4 June 2020 to be held by electronic means
2) Notice of AGM dated 15 April 2020
3) Modified proxy form (please see document (1) for more details)

Event Dates

Meeting Date and Time
04/06/2020 14:00:00
Response Deadline Date
01/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means, shareholders will not be able to attend the AGM in person. In particular, shareholders should refrain from going to the venue provided in the Notice of AGM dated 15 April 2020.

Attachments

Related Announcements