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Expiry/Maturity of the securities

BIOALPHA HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.2200
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	20 Dec 2021 05:00 PM
Date & Time of Suspension	21 Dec 2021 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	29 Dec 2021 04:30 PM
Date & Time of Expiry	05 Jan 2022 05:00 AM
Date & Time for Delisting	06 Jan 2022 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3216182

Attachments Bioalpha_Notice expiry warrants_final to bursa.pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

BIOALPHA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR HON TIAN KOK@WILLIAM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	TA Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Hon Tian Kok @ William
Date of cessation	20 Sep 2022

No of securities disposed	68,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of ordinary shares via off market
Nature of interest	Direct Interest
Date of notice	21 Sep 2022
Date notice received by Listed Issuer	21 Sep 2022

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BIOALPHA HOLDINGS BERHAD

Date of change	04 Sep 2023
Name	DATO' HAJI MOHD YAZID BIN HAJI MUSTAFA
Age	66
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Laws	Universiti of Malaya
2	Others	High School Certificate	Sekolah Tunku Abdul Rahman, Ipoh (STAR_

Working experience and occupation

A High Court Judge for more than 15 years, Dato' Haji Mohd Yazid bin Haji Mustafa retired from the Judiciary service in December 2022.Prior to his judgeship, Dato' Haji Mohd Yazid bin Haji Mustafa served in various capacities both in courts and the Attorney Generals Chambers such as Sessions Court Judge, Magistrate, Senior Assistant Registrar of High Court, Deputy Public Prosecutor, Senior Federal Counsel, Chairman of the Cooperative Tribunal and Registrar of High Court.Post-retirement, Dato' Haji Mohd Yazid bin Haji Mustafa continues to serve as a court of Appeal judge of the Terengganu Syariah CourtsDato' Haji Mohd Yazid bin Haji Mustafa offers broad range of legal services including counsel work, advisory and strategies.

Directorships in public companies and listed issuers (if any)

LKL International Berhad

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BIOALPHA HOLDINGS BERHAD

Date of change	31 Jul 2024
Name	MISS GOH SIOW CHENG
Age	42
Gender	Female
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Ms Goh has resigned as Executive Director of the Company. Her role as Group Chief Financial Officer of the Company remains.

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Business (Accounting & Finance) University of Technology Sydney, Australia 2 Professional Qualification member of CPA Australia.
Working experience and occupation	Ms. Goh is one of the key senior staff members involved in the group's listing exercise. She has responsibly and effectively led her team to take on various corporate exercises, investment, and acquisition projects for the Group.Ms. Goh has more than 10 years of experience in audit and assurance from a large international accounting firm where she was involved in audits for both private limited companies and public listed companies across various industries, including manufacturing, trading, property development, information technology and plantation.Ms Goh currently sits on the Board of BTM Resources Berhad.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	22,962	8,513	30,184	17,044
2	Profit/(loss) before tax	-7,831	-3,584	-15,095	-20,376
3	Profit/(loss) for the period	-7,837	-3,734	-15,099	-20,526
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,406	-3,371	-14,668	-20,163
5	Basic earnings/(loss) per share (Subunit)	-0.53	-0.27	-1.04	-1.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0945		0.1028

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	17,124	17,320	81,616	46,084
2	Profit/(loss) before tax	-23,857	-16,846	-51,753	-39,932
3	Profit/(loss) for the period	-23,949	-16,805	-51,885	-40,088
4	Profit/(loss) attributable to ordinary equity holders of the parent	-22,759	-15,264	-49,944	-38,547
5	Basic earnings/(loss) per share (Subunit)	-1.62	-1.09	-3.55	-2.78
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.0687		0.1028

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BIOALPHA HOLDINGS BERHAD

Date of change	04 Apr 2025
Name	MR KOO KIEN YOON
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Diploma & Advanced Diploma in Business Studies and Public Relations	Institute of Commercial Management (UK)
2	Others	Certificate in Marketing and Business Studies	Institute of Commercial Management (UK)
3	Masters	Master of Business Administration (MBA)	University of the West of Scotland (Scotland)

Working experience and occupation	Mr. Koo served as Public Relations Officer of Ipoh Specialist Centre from 1996 to 1997. Subsequently, he served as the Product Manager of Amer Sports Malaysia Sdn Bhd from November 2011 to November 2012 and Business Development Director of VRC Sdn Bhd and VRC ENT from June 2010 to March 2012. He was a Freelance Consultant of Soo Minn Korea from 2008 to 2010, Business Development Manager of Polyflo Sdn Bhd from 2004 to 2007, Product Manager of Radcoflex Sdn Bhd from 2000 to 2004 and Marketing Executive of Polyflo Sdn Bhd from 1997 to 2000. He has been a Director at Jeratek Sdn Bhd from December 2012 until 2013 and was an Executive Director at Biosis Group Berhad from 5 March 2013 until 2016. He is managing a retail chain since 2016.
Directorships in public companies and listed issuers (if any)	1)        Lambo Group Berhad2)        Vsolar Group Berhad3)        Sinaran Advance Group Berhad 4)        Joe Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

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Type	Announcement
Subject	OTHERS
Description	BIOALPHA HOLDINGS BERHAD ("BIOALPHA" OR THE "COMPANY")PROPOSED SHARE CAPITAL REDUCTION
On behalf of the Board of Directors of the Company (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake a 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”). Please refer to the attachment for further details of the Proposed Share Capital Reduction. This announcement is dated 25 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3547364

Attachments Bioalpha_Proposed Share Capital Reduction_Announcement.pdf