[BIOHLDG] EGM on 15-Nov-2016

Stock
[BIOHLDG]: BIOALPHA HOLDINGS BERHAD
Announcement Date
28-Oct-2016
Type
EGM
Date & Time
15-Nov-2016 10:00
Depositor Date
09-Nov-2016
Venue
Meeting Hall, Mawar Room, Level 1, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan, Malaysia.
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Bioalpha Holdings Berhad ("Bioalpha" or the "Company"), Hong Leong Investment Bank Berhad is pleased to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 31 October 2016, was passed by the shareholders of the Company at the EGM held today, Tuesday, 15 November 2016.

The said resolution was approved by way of voting on poll and the results of the poll are as per the attached.

This announcement is dated 15 November 2016.

Please refer attachment below.

Attachments

Bioalpha Holdings Berhad - Results of EGM (15.11.2016).pdf
115.4 kB

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