[BIOHLDG] EGM on 11-Jun-2019

Stock
[BIOHLDG]: BIOALPHA HOLDINGS BERHAD
Announcement Date
27-May-2019
Type
EGM
Date & Time
11-Jun-2019 10:30
Depositor Date
05-Jun-2019
Venue
Cempaka Room, Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor
Description
Notice of Extraordinary General Meeting
Bioalpha -Notice EGM (bursa).pdf
Outcome

The Board of Directors of Bioalpha Holdings Berhad ("Bioalpha"or "Company") wishes to announce that at its Extraordinary GeneralMeeting ("EGM") held today, 11June2019, theresolutionas set out in the Notice of EGM dated 27May2019wasduly passed by way of poll voting.

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

This announcement is dated 11June2019.

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