General Announcement::(A)PROPOSED CHANGE OF AUDITORS (B) APPLICATION FOR FURTHER EXTENSION OF TIME

Issuer & Securities

Issuer/ Manager
ALPHA ENERGY HOLDINGS LIMITED
Securities
ALPHA ENERGY HOLDINGS LIMITED - SG2D85975506 - 5TS
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2020 20:34:29
Status
New
Announcement Sub Title
(A)PROPOSED CHANGE OF AUDITORS (B) APPLICATION FOR FURTHER EXTENSION OF TIME
Announcement Reference
SG200527OTHRWG9L
Submitted By (Co./ Ind. Name)
Tan Wee Sin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
A. PROPOSED CHANGE OF AUDITORS

B. APPLICATION FOR FURTHER EXTENSION OF TIME TO:

(I) HOLD ITS ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 FROM 29 JUNE 2020 to 28 SEPTEMBER 2020;

(II) ANNOUNCE THE COMPANY UNAUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDED 30 JUNE 2020 FROM 14 AUGUST 2020 to 16 SEPTEMBER 2020; AND

(III) ISSUE THE COMPANY'S SUSTAINABILITY REPORT FOR FY2019 FROM 31 MAY 2020 to 4 SEPTEMBER 2020.

Please see attached.

Attachments

Alpha-Update and Application for Further EOT and change of auditor.pdf
Total size =211K