[BIOHLDG] EGM on 19-Aug-2016
Announcement Date
21-Jul-2016
Type
EGM
Date & Time
19-Aug-2016 10:00
Depositor Date
11-Aug-2016
Venue
Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor, Malaysia
Description
Outcome
The Outcome of the Extraordinary General Meeting of Bioalpha Holdings Berhad (“Bioalpha” or “the Company”) held at Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor on Friday, 19 August 2016 at 10:00 a.m. should be read as follows:-
Voted by poll
|
Resolution |
Vote For |
Vote Against |
Total Votes |
Results |
|||
|
No. of Shares |
% |
No. of Shares |
% |
No. of Shares |
% |
||
|
Resolution 1 |
237,182,977 |
96.36 |
8,951,000 |
3.64 |
246,133,977 |
100.00 |
Carried |
|
Resolution 2 |
236,182,977 |
95.96 |
9,951,000 |
4.04 |
246,133,977 |
100.00 |
Carried |
|
Resolution 3 |
234,102,257 |
95.11 |
12,031,620 |
4.89 |
246,133,877 |
100.00 |
Carried |
|
Resolution 4 |
151,094,771 |
93.82 |
9,951,000 |
6.18 |
161,045,771 |
100.00 |
Carried |
|
Resolution 5 |
236,182,977 |
95.96 |
9,951,000 |
4.04 |
246,133,977 |
100.00 |
Carried |
|
Resolution 6 |
236,182,877 |
95.96 |
9,951,000 |
4.04 |
246,133,877 |
100.00 |
Carried |
|
Resolution 7 |
155,779,957 |
94.00 |
9,951,000 |
6.00 |
165,730,957 |
100.00 |
Carried |
|
Resolution 8 |
184,616,248 |
94.89 |
9,951,000 |
5.11 |
194,567,248 |
100.00 |
Carried |
|
Resolution 9 |
236,182,877 |
95.96 |
9,951,000 |
4.04 |
246,133,877 |
100.00 |
Carried |
|
Resolution 10 |
236,182,877 |
95.96 |
9,951,000 |
4.04 |
246,133,877 |
100.00 |
Carried |
|
Resolution 11 |
236,182,877 |
95.96 |
9,951,000 |
4.04 |
246,133,877 |
100.00 |
Carried |
|
Resolution 12 |
237,182,977 |
96.36 |
8,951,000 |
3.64 |
246,133,877 |
100.00 |
Carried |
|
Special Resolution 1 |
237,182,977 |
96.36 |
8,951,000 |
3.64 |
246,133,977 |
100.00 |
Carried |
This announcement is dated 19 August 2016.
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