[BIOHLDG] General on 17-Aug-2020

Stock
[BIOHLDG]: BIOALPHA HOLDINGS BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
17-Aug-2020 10:00
Depositor Date
10-Aug-2020
Venue
Bioalpha Bangi Office, No. 1, Jalan Perindustrian Suntrack, Hub Perindustrian Suntrack, Off Jalan P1A, Seksyen 13 Bandar Baru Bangi, 43000 Kajang, Selangor Darul Ehsan
Description
Notice of the Ninth (9th) Annual General Meeting
Bioalpha Holdings Berhad - Notice of 9th AGM.pdf
Outcome

The Board of Directors of Bioalpha Holdings Berhad ("Bioalpha" or “Company") wishes to announce that at its Ninth Annual General Meeting ("9th AGM") held today, 17 August 2020, all the resolutions as set out in the Notice of 9th AGM dated 30 June 2020 were passed by way of poll voting.


The results of the poll were validated by BTS Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.


This announcement is dated 17 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable up to
RM350,000 to be divided amongst the Directors in such manner as the Directors
may determine for the period commencing from the conclusion of the 9th AGM
until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 373,586,457 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Hon Tian Kok @ William who is retiring by rotation in accordance with
Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 373,586,457 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dato' Dr. Syed Jalaludin Bin Syed Salim who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 373,586,457 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Goh Siow Cheng who is retiring in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 373,586,457 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Kang Jimmi who is retiring in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 373,586,457 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and
to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 373,586,457 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 373,586,457 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 0
No. of Shares 373,586,457 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed granting of share issuance scheme ("SIS") options to Ms Goh Siow Cheng.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 373,412,157 174,300
% of Voted Shares 99.9533 0.0467
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed granting of SIS options to Mr Kang Jimmi.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 373,412,157 174,300
% of Voted Shares 99.9533 0.0467
Result Accepted

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