[BIOHLDG] AGM on 26-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
26-May-2017 10:00
Depositor Date
22-May-2017
Venue
Melati Room, Hotel Bangi-Putrajaya
Off Persiaran Bandar
43650 Bandar Baru Bangi
Selangor
Description
Bioalpha Holdings Berhad - Notice of Sixth (6th) Annual General Meeting
Bioalpha- Notice of 6th AGM.pdf
Bioalpha- Notice of 6th AGM.pdf
Outcome
The Board of Directors of Bioalpha Holdings Berhad ("Bioalpha"or “Company") wishes to announce that at its SixthAnnual General Meeting ("6thAGM") on 26 May 2017, all the ordinary resolutions as set out in the Notice of 6thAGM dated 28 April2017 were duly passed by way of poll voting. The detailed results of the poll are set out in the attachment.
The independent scrutineer appointed for the verification of the poll results is Messrs CHL.
This announcement is dated 26May 2017.
Please refer attachment below.
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