GENERAL MEETINGS: Outcome of Meeting
| BIOALPHA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 09:00 AM |
| Venue(s) |
Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. 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 15th AGM until the conclusion of the next AGM of the Company in the year 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 5 |
| No. of Shares | 614,136,541 | 116,002,319 |
| % of Voted Shares | 84.1123 | 15.8877 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Dato' Haji Mohd Yazid Bin Haji Mustafa 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 | 26 | 3 |
| No. of Shares | 614,136,741 | 116,002,119 |
| % of Voted Shares | 84.1123 | 15.8877 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Ms. Tan Su Ning 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 | 27 | 2 |
| No. of Shares | 614,143,741 | 115,995,119 |
| % of Voted Shares | 84.1133 | 15.8867 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Dr. Tan Keng How who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, offered himself, for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 730,118,860 | 20,000 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Ms. Ang Wan Joo 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 | 28 | 1 |
| No. of Shares | 730,118,860 | 20,000 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Messrs. Jamal, Amin & Partners (AF1067) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 730,111,860 | 27,000 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority to issue and allot shares pursuant to sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 3 |
| No. of Shares | 730,101,860 | 37,000 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Granting of SIS Options to Dr. Tan Keng How. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 5 |
| No. of Shares | 730,101,660 | 37,200 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Proposed Granting of SIS Options to Ms. Ang Wan Joo. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 5 |
| No. of Shares | 730,101,660 | 37,200 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
Announcement Info
| Company Name | BIOALPHA HOLDINGS BERHAD |
| Stock Name | BIOHLDG |
| Date Announced | 24 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-24062026-00018 |
| Corporate Action ID | MY260624MEET0018 |