[ALPHA] General Meeting on 29-Oct-2024

Stock
[ALPHA]: ALPHA IVF GROUP BERHAD
Announcement Date
11-Oct-2024
Reference No.
GMA-09102024-00004
Corporate Action ID
MY241009MEET0004
Type
General Meeting
Date & Time
29-Oct-2024 11:30
Depositor Date
21-Oct-2024
Venue
BALLROOM V, MAIN WING, TROPICANA GOLF & COUNTRY RESORT JALAN KELAB TROPICANA 47410 PETALING JAYA SELANGOR DARUL EHSAN
Description
ALPHA IVF GROUP BERHAD ("ALPHA IVF" OR "THE COMPANY") - EXTRAORDINARY GENERAL MEETING ("EGM")
AlphaIVF_NoticeOfEGM2024_(final).pdf
Outcome

The Board of Directors of Alpha IVF GroupBerhad("Alpha IVF") is pleased to inform thatthe sole resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM")of the Company dated 14 October 2024 and tabled at the said EGM held today, 29 October 2024 was duly passed by poll. The results of the poll areset out in the attachment below.

The results of the poll were duly validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineerappointed by Alpha IVF.

This announcement is dated 29 October 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 0
No. of Shares 685,377,618 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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