[BIOHLDG] General Meeting on 07-Jun-2023

Stock
[BIOHLDG]: BIOALPHA HOLDINGS BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-27042023-00049
Corporate Action ID
MY230427MEET0049
Type
General Meeting
Date & Time
07-Jun-2023 10:00
Depositor Date
31-May-2023
Venue
Broadcast Venue,No. 1, Jalan Perindustrian Suntrack,,Hub Perindustrian Suntrack, Off Jalan P1A,,Seksyen 13, Bandar Baru Bangi, 43000 Kajang, Selangor,MY
Description
Notice of Twelfth Annual General Meeting ("12th AGM")
Bioalpha (AGM).pdf
Outcome

The Board of Directors of Bioalpha Holdings Berhad (“Bioalpha” or “Company”) wishes to announce that all the resolutions set out in the Notice of the 12th Annual General Meeting ("12th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders of the Company by way of poll using online meeting platform of Vote2U online operated by Agmo Digital Solutions Sdn. Bhd. in Malaysiavia the linkat https://web.vote2u.myat the 12th AGM held on 7 June 2023.

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

This announcement is dated 7 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and other benefits payable up to RM500,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 12th AGM until the conclusion of the next AGM of the Company in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 40
No. of Shares 537,123,255 822,637
% of Voted Shares 99.8471 0.1529
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Hon Tian Kok @ William who is retiring by rotation in accordance with Clause 105(1) of the Companys Constitution and being eligible, offered himself, for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 23
No. of Shares 539,135,399 742,593
% of Voted Shares 99.8624 0.1376
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 17
No. of Shares 539,797,738 80,254
% of Voted Shares 99.9851 0.0149
Result Accepted

4. Ordinary Resolution 4

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 102 30
No. of Shares 538,341,306 1,469,153
% of Voted Shares 99.7278 0.2727
Result Accepted

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