General Corporate Information

Stock Name BIOHLDG
Stock Code 0179
Listing ACE Market
Sector Consumer Products & Services
Company Activities The Company is principally engaged in investment holding.
Group Activities

The Group is principally engaged in the manufacturing and sale of health supplement products. Its business activities include the cultivation of herbal plants as a source of raw materials for the in-house production of its products, research and development, manufacturing, distribution and operating a retail pharmacy chain under the brand “Constant”. The Group’s health supplement products are manufactured and sold under original design manufacturing basis to its clients and under its own proprietary house brands. Its products are Halal-certified and are sold in Malaysia with Indonesia and China as main export markets.

Principal Products / Services Health supplement products
Board of Directors TAN SRI DATO’ DR. SYED JALALUDIN BIN SYED SALIM
Independent Non-Executive Chairman

HON TIAN KOK @ WILLIAM
Managing Director/ Chief Executive Officer

DATUK CHONG LOONG MEN
Executive Director

HO TZE HIUNG
Executive Director

MOHD NASIR BIN ABDULLAH
Independent Non-Executive Director

KANG JIMMI
Independent Non-Executive Director

YEE YIT YANG
Independent Non-Executive Director

GOH SIOW CHENG
Group Chief Financial Officer/Finance Director

Secretary / Company Secretaries Tan Tong Lang (MAICSA 7045482)
(PC No. 202208000250)
Thien Lee Mee (LS0010621)
(PC No. 201908002254)
Registered Office B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur
Tel. No. : (603) 9770 2200
Fax No. : (603) 9770 2239
Business Address No. 1, Jalan Perindustrian Suntrack,
Hub Perindustrian Suntrack,
Off Jalan P1A, Seksyen 13,
Bandar Baru Bangi, 43000 Kajang,
Selangor Darul Ehsan
Tel. No. : (603) 8922 2286
Fax. No. : (603) 8922 2287
Email : info@bioa.com.my
Website : www.bioa.com.my
Share Registrar Boardroom Share Registrars
Sdn Bhd
11th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13,
46200 Petaling Jaya,
Selangor
Tel. No. : (603) 7890 4700
Fax. No. : (603) 7890 4670
Auditors CHENGCO PLT
Wisma Cheng & Co,
No 8-2 & 10-2, Jalan 2/114,
Kuchai Business Centre,
58200 Kuala Lumpur
Tel. No. : (603) 2242 3780
Fax. No. : (603) 2242 2780
Bankers OCBC Bank (Malaysia) Berhad
Menara OCBC,
18, Jalan Tun Perak,
50050 Kuala Lumpur
Tel. No. : (603) 2034 5251
Fax No. : (603) 2698 4363
Solicitors N/A
Website www.bioa.com.my