Alpha Professional Holdings Limited — Remuneration Information 2012

Mar 19, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Z-Obee Holdings Limited

(incorporated in Bermuda with limited liability)

(Hong Kong Stock Code: 948)

(Singapore Stock Code: D5N)

website: http://www.z-obee.com

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. Original of this announcement is written in English. In the event of any inconsistency, the English version shall prevail over the Chinese version.

Please refer to the attached announcement of Z-Obee Holdings Limited on the next page issued on the Singapore Securities Trading Limited on 19 March 2012.

On behalf of the Board

Z-Obee Holdings Limited Wang Shih Zen

Chairman and Chief Executive Officer

Hong Kong, 19 March 2012

As at the date of this announcement, the executive Directors are Mr. Wang Shih Zen, Ms. Wang Tao and Mr. Lu Shangmin, the non-executive Director is Mr. Lim Teck Leong David and the independent non-executive Directors are Mr. Chan Kam Loon, Mr. Guo Yanjun, Mr. Lo Hang Fong and Mr. Tham Wan Loong Jerome.

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Z-OBEE HOLDINGS LIMITED

(Incorporated in Bermuda)

(Company Registration Number: 39519)

GRANT OF OPTIONS PURSUANT TO THE EMPLOYEE SHARE OPTION SCHEME 2010

In compliance with Rule 704(29) of the Listing Manual of the Singapore Exchange Securities Trading Limited (the “ SGX-ST ”), the Board (the “ Board ”) of directors (the “ Directors ”) of Z-Obee Holdings Limited (the “ Company ”) announces that, on 19 March 2012, the Company granted the following share options to subscribe for ordinary shares of US$0.008 each of the Company (the “ Shares ”) under its share option scheme adopted on 11 February 2010 (the “ Scheme ”) to two Directors, Mr. Guo Yanjun and Mr. Lo Hang Fong, subject to acceptance of the Grantees (as defined in the rules of the Scheme). Details of such grants are as follows:

Date of grant: 19 March 2012

Exercise price of share options granted: S$0.18 per Share, which is the highest of (i) US$0.008 (equivalent to approximately S$0.0101), being the nominal value of a Share; (ii) S$0.18, being the closing price of the Shares as stated in the daily quotations sheet of the SGX-ST on the date of the grant, and (iii) S$0.18, being the average of the closing prices of the Shares as stated in the daily quotations sheets on the SGX-ST from 12 March 2012 to 16 March 2012, both dates inclusive (being the five trading days immediately preceding the date of the grant) Number of share options granted: 1,200,000

Market price of the securities on the date of grant: S$0.18 per Share

Validity period of the share options: Exercisable from 19 March 2013 to 10 February 2020

Consideration for the grant: HK$1.00 to be paid by each Grantee upon acceptance of the grant

Number of share options granted to each Director and Controlling Shareholder: 1,200,000 share options were granted to the following Directors listed below. The grant of the share options to the Directors was approved by the Board (including the independent non-executive Directors other than Mr. Guo Yanjun and Mr. Lo Hang Fong who had abstained from voting in respect of the proposed grant to himself respectively).

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		Number of share
Name of Directors	Position	optionsgranted
Mr. Guo Yanjun	Independent Non-executive Director	600,000
Mr. Lo Hang Fong	Independent Non-executive Director	600,000
	Total	1,200,000

By Order of the Board

Z-OBEE HOLDINGS LIMITED

Wang Shih Zen

Chairman and Chief Executive Officer

Hong Kong, 19 March 2012

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