BIOHLDG

0.015

(%)

GENERAL MEETINGS: Notice of Meeting

BIOALPHA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting
Date of Meeting 03 Jun 2025
Time 11:00 AM

Venue(s) 
Bangi Convention Center, Permata Room, Level 1,

Jalan Wawasan 1, Seksyen 14, 43650 Bandar Baru Bangi, Selangor

Malaysia

Date of General Meeting Record of Depositors 26 May 2025

Resolutions

1. SPECIAL RESOLUTION

Description 
PROPOSED REDUCTION OF RM110,000,000 OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Bioalpha (EGM).pdf
100.5 kB



Announcement Info

Company Name BIOALPHA HOLDINGS BERHAD
Stock Name BIOHLDG
Date Announced 06 May 2025
Category General Meeting
Reference Number GMA-06052025-00004
Corporate Action ID MY250506MEET0003


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