[BONIA] EGM on 25-May-2018
Announcement Date
07-May-2018
Type
EGM
Date & Time
25-May-2018 10:00
Depositor Date
17-May-2018
Venue
Le Quadri Hotel, Block E (Grand Ballroom), South Wing, No. 1, Jalan Menara Gading 1, UCSI Heights, Taman Connaught, 56000 Cheras, Kuala Lumpur, Wilayah Persekutuan, Malaysia
Description
Outcome
On behalf of the Board of Directors of Bonia Corporation Berhad ("Bonia"), TA Securities Holdings Berhad wishes to announce that the resolution as set out in the Notice ofExtraordinary General Meeting ("EGM") of Bonia dated8 May 2018 was duly passed by way of poll at the EGM today.
The result of the poll was validated by M/s IA Essential Sdn. Bhd., the independent scrutineer appointed by Bonia. A copy of the poll result is attached for reference.
This announcement is dated 25 May 2018.
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