| Announcement Title | General Announcement |
| Date & Time of Broadcast | Apr 26, 2025 8:46 |
| Status | New |
| Announcement Sub Title | Statement received from DB Nominees (Singapore) Pte Ltd |
| Announcement Reference | SG250426OTHR4S55 |
| Submitted By (Co./ Ind. Name) | Lim Kai Ching |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Uni-Asia Group Limited (the "Board") refers to the Supplemental Notice of Annual General Meeting dated 18 April 2025 and would like to announce the following statement received from DB Nominees (Singapore) Pte Ltd on its nomination of Mr. Khalid Moinuddin Hashim as a Director. The Board has not verified the information in the statement. |
Attachments