Notice of AGM 2018
(WorldNews China)

NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 2018 Annual General Meeting (AGM) of UniVision Engineering Limited will be held at UniVision Engineering Limited, Unit 01A, 2/F., Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, on 20 September 2018 at 5:00 p.m. The following businesses will be transacted then: As ordinary business: 1. To receive and adopt the Company`s audited financial statements for the financial year ended 31 March 2018 together with the Directors` Report and the Independent Auditor`s Report; 2. To declare a final dividend for the financial year ended 31 March 2018; 3. To re-elect Mr. Nicholas James LYTH who retired by rotation, as a...