[BIOHLDG] AGM on 05-Jun-2018

Stock
[BIOHLDG]: BIOALPHA HOLDINGS BERHAD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
05-Jun-2018 10:00
Depositor Date
25-May-2018
Venue
Bilik Mesyuarat Lily 1, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor
Description
Notice of the Seventh ("7th") Annual General Meeting
Bioalpha - Notice of AGM.pdf
Outcome

The Board of Directors of Bioalpha Holdings Berhad ("Bioalpha"or "Company") wishes to announce that at its SeventhAnnual General Meeting ("7thAGM") held today, 5 June2018, all theresolutions as set out in the Notice of 7thAGM dated 30April2018were duly passed by way of poll voting. The detailed results of the poll are set out in the attachment.

The results of the poll were validated by Messrs. CHL, the Independent Scrutineer appointed by the Company.

This announcement is dated 5 June2018.

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