| 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