Change in Boardroom
| BIOALPHA HOLDINGS BERHAD |
| Date of change | 26 Nov 2025 |
| Name | DATUK DR HON TIAN KOK@WILLIAM |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 46,000,000 ordinary shares Indirect Interest - Nil Direct Interest - 40,000,000 Warrants B Indirect Interest - 20,000,000 Warrants B |
Announcement Info
| Company Name | BIOALPHA HOLDINGS BERHAD |
| Stock Name | BIOHLDG |
| Date Announced | 26 Nov 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-26112025-00014 |