Circular/Notice to Shareholders

BIOALPHA HOLDINGS BERHAD

Subject

CIRCULAR TO WARRANTS 2017/2022 HOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE DEED POLL DATED 23 NOVEMBER 2016 CONSTITUTING BIOALPHA HOLDINGS BERHAD ("BIOALPHA")'S WARRANTS 2017/2022 EXPIRING ON 5 JANUARY 2022 ("DEED POLL") TO ALIGN WITH THE DEED POLL WITH THE PROVISIONS OF THE COMPANIES ACT 2016 ("PROPOSED DEED POLL AMENDMENTS")

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Please refer attachment below.

1. Bioalpha_Circular to Warrants Holders.pdf
2. Bioalpha_Admin Guide_Warrants Holders Meeting.pdf