General Announcement::Proposed Allotment and Issuance of New Ordinary Shares to Certain Independent Directors

Issuer & Securities

Issuer/ Manager
CAPALLIANZ HOLDINGS LIMITED
Securities
CAPALLIANZ HOLDINGS LIMITED - SG1H44875935 - 594
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Sep-2026 20:01:18
Status
New
Announcement Sub Title
Proposed Allotment and Issuance of New Ordinary Shares to Certain Independent Directors
Announcement Reference
SG260925OTHRJWX0
Submitted By (Co./ Ind. Name)
Liu Qiang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Proposed Allotment and Issuance of An Aggregate of 67,146,345 New Ordinary Shares in the Capital of The Company to Certain Independent Directors of The Company In Lieu of Cash Payment of Outstanding Directors' Fees

Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue #10-01 UE Square Singapore 239920, telephone: +65 6590 6881.

Attachments

CapAllianz_Proposed Allotment_Final.pdf
Total size =234K