[BIOHLDG] General on 28-Jun-2021

Stock
[BIOHLDG]: BIOALPHA HOLDINGS BERHAD
Announcement Date
21-Jun-2021
Type
General
Date & Time
28-Jun-2021 10:00
Depositor Date
22-Jun-2021
Venue
Online meeting platform provided by Vote2U via its website at https://web.vote2u.app Domain Registration No. with MYNIC - D6A471702
Description
Change of Broadcast Venue of Tenth Annual General Meeting ("10th AGM") of the Company to online meeting platform due to Full Movement Control Order ("FMCO")
Bioalpha_Notification letter to shareholder and admin guide.pdf
Outcome

The Board of Directors of Bioalpha Holdings Berhad (“Bioalpha” or “Company”) wishes to announce that all the resolutions set out in the Notice of the 10thAnnual General Meeting of the Company dated 28May 2021 were duly passed by the shareholders of the Company by way of poll using online meeting platform provided byAgmo Digital Solutions Sdn. Bhd. via its website at https://web.vote2u.appat the 10th AGM held on 28 June 2021.


The results of the poll were validated by BTS Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 28 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable up to RM350,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 10th AGM until the conclusion of the next AGM of the Company in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 38
No. of Shares 354,327,768 1,075,143
% of Voted Shares 99.6975 0.3025
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Ho Tze Hiung who is retiring as director by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 15
No. of Shares 355,309,968 94,343
% of Voted Shares 99.9734 0.0266
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Norhalim Bin Yunus who is retiring as director by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 19
No. of Shares 355,229,638 173,273
% of Voted Shares 99.9513 0.0487
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mohd Nasir Bin Abdullah who is retiring as director by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 18
No. of Shares 355,305,438 97,473
% of Voted Shares 99.9726 0.0274
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Messrs TGS TW PLT, as Auditors of the Company in place of the retiring Auditors, Messrs UHY and to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 11
No. of Shares 355,329,654 73,257
% of Voted Shares 99.9794 0.0206
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act,
2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 26
No. of Shares 354,520,676 883,535
% of Voted Shares 99.7514 0.2486
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 17
No. of Shares 354,656,142 748,069
% of Voted Shares 99.7895 0.2105
Result Accepted

8. Ordinary Resolution 8

Description 
Continuing in office as Independent Non-Executive Director, Tan Sri Abd Rahman Bin Mamat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 19
No. of Shares 354,765,085 104,493
% of Voted Shares 99.9706 0.0294
Result Accepted

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