General Corporate Information

Stock Name BIOHLDG
Stock Code 0179
Listing Ace Market
Sector Consumer Products & Services
Company Activities The principal activity of the Company is that of investment holding.

Group Activities The Group is a health supplement company that is principally involved in the manufacturing and sales of semi-finished and finished health supplement products in the form of powder, liquid, teabag, capsule and tablet under its proprietary house brands, as well as on an original design manufacturing and original equipment manufacturing basis. Its health supplement products comprise of processed herbs, formulated ingredients, functional foods as well as herbal and non-herbal supplements which offer a variety of health benefits, including, amongst others, general health maintenance, improving blood circulation, enhancing vitality and well-being.
Principal Products / Services Semi-finished and finished health supplement products
Board of Directors Tan Sri Dato' Abdul Rahman Bin Mamat
Independent Non-Executive Chairman

Hon Tian Kok @ William
Managing Director/Chief Executive Officer

Ho Tze Hiung
Executive Director

Dato’ Norhalim Bin Yunus
Non-Independent Non-Executive Director

Dato’ Rosely Bin Samsuri
Non-Independent Non-Executive Director

Tan Sri Dato’ Dr. Syed Jalaludin
Bin Syed Salim Independent Non-Executive Director

Dr. Nik Ismail Bin Nik Daud
Independent Non-Executive Director

Mohd Nasir Bin Abdullah
Independent Non-Executive Director

Secretary / Company Secretaries Tan Tong Lang
(MAICSA 7045482)
Thien Lee Mee
(LS0009760)
Registered Office Suite 10.02, Level 10
The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Wilayah Persekutuan
Tel. No. : (603) 2298 0263
Fax. No. : (603) 2298 0268
Business Address No. 10, Jalan P/9A
Seksyen 13
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Malaysia
Tel. No. : (603) 8925 1222
Fax. No. : (603) 8922 2522
Email : info@bioa.com.my
Website : www.bioa.com.my
Share Registrar Symphony Share Registrars
Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel. No. : (603) 7841 8000
Fax. No. : (603) 7841 8151 / 8152
Auditors UHY (AF1411)
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Wilayah Persekutuan
Tel. No. : (603) 2279 3088
Fax. No. : (603) 2279 3099
Bankers United Overseas Bank
(Malaysia) Bhd.
24-26, Jalan Dato Lee Fong Yee
P.O. Box 355 70740 Seremban
Negeri Sembilan
Malaysia
Tel. No. : (606) 762 5651
Fax. No. : (606) 763 5303
Solicitors N/A
Website www.bioa.com.my