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Results Of Annual General Meeting
BackJun 04, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 4, 2020 17:57 |
| Status | Replace |
| 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 Text | Please 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) |
| Additional Text | The Board of Directors of Uni-Asia Group Limited is pleased to announce that all the resolutions as set out in Notice of Annual General Meeting ("AGM") were duly approved and passed by the Shareholders at the AGM on 4 June 2020. Please refer to the attached Results of AGM. |
| Event Dates | |
| Meeting Date and Time | 04/06/2020 14:00:00 |
| Response Deadline Date | 01/06/2020 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The 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
- AGM By Electronic Means (Size: 93,051 bytes)
- Notice Of AGM (Size: 129,749 bytes)
- Proxy Form (Size: 158,691 bytes)
- Results Of AGM (Size: 66,064 bytes)