| Announcement Title | General Announcement |
| Announcement Subtitle | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING |
| Securities | UNI-ASIA HOLDINGS LIMITED (UNIASIA) |
| Date & Time of Broadcast | Apr 29, 2014 17:41 |
| Submitted By | Lim Kai Ching CFO |
| Effective Date and Time | Apr 29, 2014 17:00 |
| Description | Please see attached. |
Attachments