GENERAL MEETINGS: Outcome of Meeting
| BIOALPHA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Bangi Convention Center, Permata Room, Level 1, Jalan Wawasan 1, Seksyen 14, 43650 Bandar Baru Bangi, Selangor. Malaysia |
| Outcome of Meeting | The Board of Directors of Bioalpha Holdings Berhad (“Bioalpha” or “the Company”) is pleased to announce that all the Ordinary Resolutions as set out in the Notice of the Fourteenth Annual General Meeting (“14th AGM”) dated 30 April 2025 were duly passed by the shareholders by way of poll at the 14th AGM of the Company held today, 3 June 2025.
The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 3 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 14th AGM until the conclusion of the next AGM of the Company in the year 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 6 |
| No. of Shares | 406,280,312 | 278,733 |
| % of Voted Shares | 99.9314 | 0.0686 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Kang Jimmi who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, offered himself, for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 7 |
| No. of Shares | 527,373,075 | 7,101,340 |
| % of Voted Shares | 98.6713 | 1.3287 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Yee Yit Yang who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible, offered himself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 3 |
| No. of Shares | 406,280,577 | 100,900 |
| % of Voted Shares | 99.9752 | 0.0248 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Koo Kien Yoon who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 5 |
| No. of Shares | 527,275,115 | 101,100 |
| % of Voted Shares | 99.9808 | 0.0192 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 3 |
| No. of Shares | 527,138,816 | 98,100 |
| % of Voted Shares | 99.9814 | 0.0186 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue and allot shares pursuant to sections 75 and 76 of the Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 9 |
| No. of Shares | 527,135,976 | 7,101,673 |
| % of Voted Shares | 98.6707 | 1.3293 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Granting of SIS Options to Mr Koo Kien Yoon. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 10 |
| No. of Shares | 527,135,652 | 7,102,139 |
| % of Voted Shares | 98.6706 | 1.3294 |
| Result | Accepted | |
Announcement Info
| Company Name | BIOALPHA HOLDINGS BERHAD |
| Stock Name | BIOHLDG |
| Date Announced | 03 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-03062025-00010 |
| Corporate Action ID | MY250603MEET0010 |