| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 6, 2015 17:07 |
| Submitted By | Lim Kai Ching Group CFO |
| Stock Name | UNI-ASIA HOLDINGS LIMITED (C3T) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2015 15:00 |
| Response Deadline Date | Apr 27, 2015 15:00 |
| Event Details | |
| Meeting Venue | Anson III, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908 |
| Meeting Agenda | Please see the attachment. |
Attachments