Stock Name BIOHLDG
Stock Code 0179
Listing Ace Market
Sector Consumer Products
Industry Classification
Industry Class Industry Group Industry Sub Industry
Main Industry Industrial Chemical Pharmaceutical
Other Industry Services Retail and Distribution Pharmaceuticals and Healthcare Products
Company Activities The Company is principally engaged in investment holding activities.
Group Activities

The Group is a health supplement company principally involved in the manufacturing and sales of semi-finished and finished health supplement products as an original design manufacturer as well as under its house brands. Its health supplement products comprise processed herbs, formulated ingredients, functional foods as well as herbal and non-herbal supplements which offer a variety of health benefits, including general health maintenance, improving blood circulation, enhancing vitality, relief of cough and sore throat, and general well-being for women.

Principal Products / Services
Semi-finished and finished health supplement products
Board of Directors
Tan Sri Abdul Rahman Bin Mamat
Independent Non-Executive Chairman
Hon Tian Kok @ William
Managing Director/Chief Executive Officer
Dato’ Sri Hj. Syed Zainal Abidin Bin Syed Mohamed Tahir
Executive Director
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)
Chong Voon Wah (MAICSA: 7055003)
Registered Office Suite 10.03, Level 10
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel. No.: (603) 2279 3080
Fax. No.: (603) 2279 3090
Business Address No. 10, Jalan P/9A
Seksyen 13
43650 Bandar Baru Bangi
Selangor
Malaysia
Tel. No.: (603) 8925 1222
Fax. No.: (603) 8922 2522
Email: info@bioa.net
Share Registrar Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
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
Malaysia
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 Cheang & Ariff
39, Court @ Loke Mansion
273A Jalan Medan Tuanku
50300 Kuala Lumpur
Malaysia
Tel. No.: (603) 2691 0803
Fax. No.: (603) 2693 4475
Website www.bioa.net