Uni-Asia Group announces annual general meeting

Reuters04-07 20:41

Uni-Asia Group announces annual general meeting

Uni-Asia Group will hold its annual general meeting in Singapore on April 30, 2026.
Shareholders will vote on adopting audited financial statements for FY 2025.
Final one-tier tax-exempt dividend of S$ 0.01 per share is proposed.
Board changes include re-election of four directors, approval of S$ 220,000 in directors’ fees for 2026, and appointment of RSM SG Assurance as auditor to replace KPMG.
Other items include renewal of share issuance authority, renewal of interested-person transaction mandate, and adoption of a share buyback mandate for up to 10% of issued shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Uni-Asia Group Ltd. published the original content used to generate this news brief on April 07, 2026, and is solely responsible for the information contained therein.

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