[BIOHLDG] AGM on 23-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
23-Jun-2015 10:00
Depositor Date
15-Jun-2015
Venue
Hotel Bangi Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor
Description
Outcome
The Board of Directors of Bioalpha Holdings Berhad ("BHB") is pleased to announce that the shareholders of BHB have at the Company's Fourth Annual General Meeting ("4th AGM") held on Tuesday, 23 June 2015 approved all the resolutions prescribed in the Notice of the 4th AGM dated 29May 2015 enclosed in the Annual Report.
This announcement is dated 23 June 2015.
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