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Amended Announcements Please refer to the earlier announcement reference number: GMA-27052021-00057
BIOALPHA HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of Broadcast Venue of Tenth Annual General Meeting ("10th AGM") of the Company to online meeting platform due to Full Movement Control Order ("FMCO")
Date of Meeting
28 Jun 2021
Time
10:00 AM
Venue(s)
Online meeting platform provided by
Vote2U via its website at https://web.vote2u.app
Domain Registration No. with MYNIC - D6A471702
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and other benefits payable up to RM350,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 10th AGM until the conclusion of the next AGM of the Company in year 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Ho Tze Hiung who is retiring as director by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato Norhalim Bin Yunus who is retiring as director by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mohd Nasir Bin Abdullah who is retiring as director by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To appoint Messrs TGS TW PLT, as Auditors of the Company in place of the retiring Auditors, Messrs UHY and to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act,
2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Continuing in office as Independent Non-Executive Director, Tan Sri Abd Rahman Bin Mamat