REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ALPINA HOLDINGS LIMITED
Security
ALPINA HOLDINGS LIMITED - SGXE21011833 - ZXY

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Jun-2022 17:23:58
Status
Replacement
Announcement Reference
SG220609MEET7EL9
Submitted By (Co./ Ind. Name)
Low Siong Yong
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the responses to substantial and relevant questions received from Shareholders prior to the annual general meeting ("AGM") to be held on 27 June 2022.
Additional TextThe announcement has been prepared by the Company and has been reviewed by the Company's sponsor ("Sponsor"), United Overseas Bank Limited, for compliance with Rules 226(2)(b) and 753(2) of the Catalist Rules.
Additional TextThe announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of the announcement, including the correctness of any of the statements or opinions made or reports contained in the announcement.
Additional TextThe contact person for the Sponsor is Mr Lim Hoon Khiat, Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Event Dates

Meeting Date and Time
27/06/2022 10:00:00
Response Deadline Date
24/06/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Monday, 27 June 2022, at 10.00 a.m..

Attachments

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