Company: BGLC
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001477932-25-002725
Chunk: 602

Company: BioNexus Gene Lab Corp
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1B
Chunk 602
---
-28-7, Level 28, Tower A, Menara UOA Bangsar, No.5 Jln Bangsar Utama 1, Kuala Lumpur, Malaysia. No shareholding.(7)The address for Chee Keong Yap is A-28-7, Level 28, Tower A, Menara UOA Bangsar, No.5 Jln Bangsar Utama 1, Kuala Lumpur, Malaysia. No shareholding.(8)The address for Soo Kow Lai is A-28-7, Level 28, Tower A, Menara UOA Bangsar, No.5 Jln Bangsar Utama 1, Kuala Lumpur, Malaysia. Shares held in registered name.(9)The address for Chan Chong Wong is A-28-7, Level 28, Tower A, Menara UOA Bangsar, No.5 Jln Bangsar Utama 1, Kuala Lumpur, Malaysia. Shares held in registered name.(10)The address for Choong-Chin Liew is 81 Millersgrove Drive, Toronto, Ontario M2R 3S1, Canada. Shares held in registered name.(11)The address for Kim Hai Wong is No.4, Jalan CJ 1/6 Kawasan Perusahaan 43200 Majlis Perbandaran Kajang Selangor, Malaysia. Shares held in registered and street name with broker.

Item 13. Certain Relationships and Related Transactions, and Director Independence.

Other than as stated herein, there have been no related party transactions, or any other transactions or relationships required to be disclosed pursuant to Item 404 of Regulation S-K.

1. Transactions with Honkuk Material Sdn. Bhd.

Nature of relationship: Company affiliated with directors of Chemrex (subsidiary)

Description 2024 (USD)  2023 (USD) Sales to Honkuk $34,060  $29,714 Purchases from Honkuk $288,767  $168,952 Factory Rental $1,969   — Trade Payables (Dec 31) $0  $21,953 

Audit Committee Review: The transactions were not previously submitted for Board approval. The Audit Committee reviewed them in 2024 and accepted them provisionally based on management representations. These transactions are under continuing observation for compliance with the Company’s updated related party policy.

2. Transactions with RP Products Sdn. Bhd.

Nature