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: 09-Jan-2025 17:03:41
Status: Replacement
Announcement Reference: SG241217XMET3PUL
Submitted By (Co./ Ind. Name): Lim Kai Ching
Designation: Group 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 for EGM Circular
Additional Text	Updated EGM Circular with IFA Logo. No other changes made.
Additional Text	Please see attached Results of EGM. Ordinary Resolution was carried.

Event Dates

Meeting Date and Time: 09/01/2025 15:00:00
Response Deadline Date: 06/01/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Training Room 3-2, 60 Cecil Street, ISCA House, Singapore 049709

Attachments

Uni-Asia 2024-12-17 - EGM Circular.pdf

Uni-Asia 2024-12-17 - Notice of EGM.pdf

Uni-Asia 2024-12-17 - EGM Proxy Form.pdf

Uni-Asia 2024-12-17 - EGM Circular Request Form.pdf

Uni-Asia 2025-01-09 - Results of EGM.pdf

Total size =2435K

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