General Announcement::Minutes of Annual General Meeting held on 27 June 2022

Issuer & Securities

Issuer/ Manager
ALPINA HOLDINGS LIMITED
Securities
ALPINA HOLDINGS LIMITED - SGXE21011833 - ZXY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Jun-2022 17:22:01
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 27 June 2022
Announcement Reference
SG220629OTHR0BDN
Submitted By (Co./ Ind. Name)
Low Siong Yong
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the announcement dated 27 June 2022 under Announcement Reference: SG220609MEET7EL9.

Please refer to the attached Minutes of Annual General Meeting held on 27 June 2022.

The 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. The 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. The 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.

Attachments

Alpina Holdings - Minutes of AGM held on 27 June 2022.pdf
Total size =91K