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Results Of Annual General Meeting

BackApr 29, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2016 17:31
Submitted By Lim Kai Ching
Group CFO
Stock Name UNI-ASIA HOLDINGS LIMITED (AYF)
Financial Year End Dec 31, 2015
Event Dates
Meeting Date and Time Apr 29, 2016 14:00
Response Deadline Date Apr 27, 2016 14:00
Event Details
Meeting Venue Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908
Meeting Agenda Please refer to attachment.
Meeting Agenda Please refer to attached Results of Annual General Meeting held on 29 April 2016

Attachments

  1. Notice Of AGM (Size: 109,084 bytes)
  2. Results Of AGM (Size: 62,265 bytes)