GENERAL MEETINGS: Outcome of Meeting
| BIOALPHA HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Bioalpha Holdings Berhad ("Bioalpha" or "the Company") is pleased to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 7 May 2025 was duly passed by the shareholders by way of poll at the EGM 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. SPECIAL RESOLUTION |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 3 |
| No. of Shares | 415,938,766 | 36,234 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
Announcement Info
| Company Name | BIOALPHA HOLDINGS BERHAD |
| Stock Name | BIOHLDG |
| Date Announced | 03 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-03062025-00013 |
| Corporate Action ID | MY250603MEET0013 |