GENERAL MEETINGS: Outcome of Meeting
| BIOALPHA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jun 2024 |
| Time | 10:00 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 Bioalpha Holdings Berhad (“Bioalpha” or “Company”) wishes to announce that all the resolutions set out in the Notice of the 13th Annual General Meeting ("AGM") of the Company dated 30 April 2024 were duly passed by the shareholders of the Company by way of poll using online meeting platform of Vote2U online operated by Agmo Digital Solutions Sdn. Bhd. in Malaysia via the Vote2U Online website at https://web.vote2u.my at the 13th AGM held on 7 June 2024, except for Ordinary Resolution 8, which was withdrawn.
The results of the poll were validated by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 7 June 2024. |
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 RM550,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 13th AGM until the conclusion of the next AGM of the Company in the year 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 43 |
| No. of Shares | 453,635,670 | 679,756 |
| % of Voted Shares | 99.8504 | 0.1496 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ho Tze Hiung 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 | 120 | 24 |
| No. of Shares | 454,073,597 | 285,029 |
| % of Voted Shares | 99.9373 | 0.0627 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Goh Siow Cheng who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution and being eligible offered herself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 18 |
| No. of Shares | 454,184,063 | 174,563 |
| % of Voted Shares | 99.9616 | 0.0384 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Haji Mohd Yazid Bin Haji Mustafa 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 | 120 | 23 |
| No. of Shares | 454,080,031 | 278,593 |
| % of Voted Shares | 99.9387 | 0.0613 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Tan Su Ning who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible offered herself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 18 |
| No. of Shares | 454,184,063 | 174,563 |
| % of Voted Shares | 99.9616 | 0.0384 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 132 | 12 |
| No. of Shares | 454,256,589 | 102,037 |
| % of Voted Shares | 99.9775 | 0.0225 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 & 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 117 | 26 |
| No. of Shares | 452,945,069 | 1,413,457 |
| % of Voted Shares | 99.6889 | 0.3111 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Granting of Share Issuance Scheme ("SIS") Options to Datuk Chong Loong Men.
|
|
| 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 | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Granting of SIS Options to Mr Yee Yit Yang. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 36 |
| No. of Shares | 452,922,436 | 1,436,090 |
| % of Voted Shares | 99.6839 | 0.3161 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Granting of SIS Options to Dato' Haji Mohd Yazid Bin Haji Mustafa. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 37 |
| No. of Shares | 452,822,436 | 1,536,090 |
| % of Voted Shares | 99.6619 | 0.3381 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Granting of SIS Options to Ms Tan Su Ning. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 35 |
| No. of Shares | 452,925,436 | 1,433,090 |
| % of Voted Shares | 99.6846 | 0.3154 |
| Result | Accepted | |
Announcement Info
| Company Name | BIOALPHA HOLDINGS BERHAD |
| Stock Name | BIOHLDG |
| Date Announced | 07 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-07062024-00014 |
| Corporate Action ID | MY240607MEET0014 |