BIOHLDG

0.085

(%)

GENERAL MEETINGS: Notice of Meeting

BIOALPHA HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description 
NOTICE OF WARRANTS 2017/2022 HOLDERS' MEETING
Date of Meeting 06 Apr 2021
Time 11:30 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. SPECIAL RESOLUTION

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 WITH THE DEED POLL IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2016 ("PROPOSED DEED POLL AMENDMENTS")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Bioalpha- Notice of Warrants Holders Meeting.pdf
105.6 kB



Announcement Info

Company Name BIOALPHA HOLDINGS BERHAD
Stock Name BIOHLDG
Date Announced 15 Mar 2021
Category General Meeting
Reference Number GMA-15032021-00002
Corporate Action ID MY210315MEET0002


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