BIOHLDG

0.085

(%)

GENERAL MEETINGS: Outcome of Meeting

BIOALPHA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Biolapha Holdings Berhad ("Bioalpha" or "the Company") wishes to announce that the Warrants 2017/2022 Holders' Meeting ("Warrants Holders' Meeting") held earlier today, 6 April 2021 was adjourned due to insufficient quorum to commence the Warrants Holders' Meeting. Accordingly, the notice of the adjourned Warrants Holders' Meeting will be announced in due course.  

 

This announcement is dated 6 April 2021.

Voting Results

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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed





Announcement Info

Company Name BIOALPHA HOLDINGS BERHAD
Stock Name BIOHLDG
Date Announced 06 Apr 2021
Category General Meeting
Reference Number GMA-06042021-00004
Corporate Action ID MY210406MEET0004


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