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 |
|