The Board of Directors of Bioalpha Holdings Berhad ("Bioalpha"or "Company") wishes to announce that at its Eighth Annual General Meeting ("8thAGM") held today, 11June2019, all theresolutions as set out in the Notice of 8thAGM dated 30April2019were duly 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.