Uni-Asia Group Limited declared a first and final one-tier tax-exempt dividend of SGD 0.0625 per ordinary share for the financial year ended December 31, 2017, at the AGM held on 27 April 2018.

At the same meeting, Mr. Philip Chan Kam Loon was appointed as the Chairman of the Nominating Committee in place of Mr. Ronnie Teo Heng Hock. Mr. Ronnie Teo Heng Hock retired at the conclusion of the AGM. Mr. Teo will concurrently cease to be Chairman of Nominating Committee, Member of Audit Committee, and Member of Remuneration Committee.