| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 7, 2014 8:25 |
| Submitted By | Lim Kai Ching CFO |
| Stock Name | UNI ASIA HOLDINGS LIMITED (C3T) |
| Financial Year End | Dec 31, 2013 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2014 14:00 |
| Record Date and Time | May 8, 2014 17:00 |
| Ex Date | May 6, 2014 |
| Response Deadline Date | Apr 27, 2014 |
| Event Details | |
| Meeting Venue | Anson III, Level 2, M Hotel Singapore, 81 Anson Road Singapore 079908 |
| Meeting Agenda | Please refer to attachment. |
Attachments