BIOHLDG

0.085

-0.005 (-5.6%)

GENERAL MEETINGS: Notice of Meeting

BIOALPHA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of the Extraordinary General Meeting
Date of Meeting 06 Apr 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

No. 1, Jalan Perindustrian Suntrack,

Hub Perindustrian Suntrack, Off Jalan P1A, Seksyen 13,

Bandar Baru Bangi, 43000 Kajang, Selangor

Malaysia

Date of General Meeting Record of Depositors 26 Mar 2021

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 83,335,241 NEW ORDINARY SHARES IN BIOALPHA ("BIOALPHA SHARES" OR "SHARES") ("RIGHTS SHARES") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 15 EXISTING BIOALPHA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED ("ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE OF SHARES")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 208,338,103 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES IN BIOALPHA ("ICPS") ("RIGHTS ICPS") ON THE BASIS OF 1 RIGHTS ICPS FOR EVERY 6 EXISTING BIOALPHA SHARES HELD ON THE ENTITLEMENT DATE ("PROPOSED RIGHTS ISSUE OF ICPS")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 290,000,000 NEW ICPS IN BIOALPHA ("PLACEMENT ICPS") AT AN ISSUE PRICE TO BE DETERMINED ("PROPOSED PLACEMENT OF ICPS")
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 4

Description
PROPOSED ALLOCATION OF UP TO 290,000,000 PLACEMENT ICPS TO HON TIAN KOK @ WILLIAM AT AN ISSUE PRICE TO BE DETERMINED
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 5

Description
PROPOSED ALLOCATION OF UP TO 10,000,000 PLACEMENT ICPS TO TAN SRI ABDUL RAHMAN BIN MAMAT AT AN ISSUE PRICE TO BE DETERMINED
Shareholder’s Action For Voting

6. ORDINARY RESOLUTION 6

Description
PROPOSED ALLOCATION OF UP TO 10,000,000 PLACEMENT ICPS TO HO TZE HIUNG AT AN ISSUE PRICE TO BE DETERMINED
Shareholder’s Action For Voting

7. ORDINARY RESOLUTION 7

Description
PROPOSED ALLOCATION OF UP TO 10,000,000 PLACEMENT ICPS TO GOH SIOW CHENG AT AN ISSUE PRICE TO BE DETERMINED
Shareholder’s Action For Voting

8. ORDINARY RESOLUTION 8

Description
PROPOSED ALLOCATION OF UP TO 10,000,000 PLACEMENT ICPS TO DATO' NORHALIM BIN YUNUS AT AN ISSUE PRICE TO BE DETERMINED
Shareholder’s Action For Voting

9. ORDINARY RESOLUTION 9

Description
PROPOSED ALLOCATION OF UP TO 10,000,000 PLACEMENT ICPS TO TAN SRI DATO' DR. SYED JALALUDIN BIN SYED SALIM AT AN ISSUE PRICE TO BE DETERMINED
Shareholder’s Action For Voting

10. ORDINARY RESOLUTION 10

Description
PROPOSED ALLOCATION OF UP TO 10,000,000 PLACEMENT ICPS TO MOHD NASIR BIN ABDULLAH AT AN ISSUE PRICE TO BE DETERMINED
Shareholder’s Action For Voting

11. ORDINARY RESOLUTION 11

Description
PROPOSED ALLOCATION OF UP TO 10,000,000 PLACEMENT ICPS TO KANG JIMMI AT AN ISSUE PRICE TO BE DETERMINED
Shareholder’s Action For Voting

12. ORDINARY RESOLUTION 12

Description
PROPOSED AMENDMENTS TO THE DEED POLL DATED 23 NOVEMBER 2016 CONSTITUTING THE COMPANYS WARRANTS 2017/2022 EXPIRING ON 5 JANUARY 2022 ("DEED POLL") TO ALIGN THE DEED POLL IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2016 ("PROPOSED DEED POLL AMENDMENTS")
Shareholder’s Action For Voting

13. SPECIAL RESOLUTION

Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF BIOALPHA TO FACILITATE THE ISSUANCE OF THE RIGHTS ICPS AND PLACEMENT ICPS ("PROPOSED CONSTITUTION AMENDMENTS")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Bioalpha - Notice of EGM.pdf
157.9 kB




Announcement Info

Company Name BIOALPHA HOLDINGS BERHAD
Stock Name BIOHLDG
Date Announced 12 Mar 2021
Category General Meeting
Reference Number GMA-12032021-00002
Corporate Action ID MY210312MEET0002