Change - Announcement of Cessation::Resignation of Contract Director - Zhang Liangliang

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jan-2024 21:27:34
Status
New
Announcement Sub Title
Resignation of Contract Director - Zhang Liangliang
Announcement Reference
SG240103OTHRTXV4
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)
Resignation of Mr Zhang Liangliang as the contract director of Alpina Holdings Limited (the "Company") and its subsidiaries (the "Group")

This announcement has been prepared by the Company and has been reviewed by the Company's sponsor (the "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. This 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.

The 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.

Additional Details

Name Of Person
Zhang Liangliang
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
17/01/2024
Detailed Reason (s) for cessation
Mr Zhang Liangliang has decided to resign as the contract director of the Group so as to pursue other career opportunities.

Based on its enquiries, the Sponsor is satisfied that, other than as disclosed in this announcement, there is no other material reason for the resignation of Mr Zhang Liangliang as the contract director of the Group.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
18/01/2019
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Contract director of the Group
Role and responsibilities
Responsible for the Group's tendering, contracts management and business development
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Altech Integrated Pte. Ltd.
Present
Alpina International Investments Pte. Ltd.