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
12-Apr-2024 00:08:04
Status
New
Announcement Reference
SG240412MEETU504
Submitted By (Co./ Ind. Name)
Low Siong Yong
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM") dated 12 April 2024;
2. Appendix to the Notice of AGM dated 12 April 2024 in relation to the Proposed Renewal of the IPT General Mandate;
3. Proxy Form; and
4. Request Form "How to Access the FY2023 Annual Report: Request for Printed Copy".
Additional TextThis 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 Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. 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.
Additional TextThe contact person for the Sponsor is Mr. Lim Hoon Khiat, Senior 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
29/04/2024 10:00:00
Response Deadline Date
26/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue54 Senoko Road, Woodlands East Industrial Estate, Singapore 758118

Attachments

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29/04/2024 18:13:57