[BONIA] EGM on 07-Jul-2014

Stock
[BONIA]: BONIA CORPORATION BHD
Announcement Date
12-Jun-2014
Type
EGM
Date & Time
07-Jul-2014 11:30
Depositor Date
30-Jun-2014
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, 57000 Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan
Description
BONIA CORPORATION BERHAD (“BONIA” OR “COMPANY”) (I) PROPOSED BONUS ISSUE; (II) PROPOSED SHARE SPLIT; AND (III) PROPOSED M&A AMENDMENT (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Notice of EGM.pdf
Outcome

This announcement is dated 7 July 2014.

On behalf of the Board of Directors of Bonia Corporation Berhad (“Bonia”), AmInvestment Bank Berhad is pleased to inform that the resolutions in respect of the Proposed Bonus Issue, Proposed Share Split and Proposed M&A Amendment as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 13 June 2014 were duly passed by the shareholders of Bonia at the EGM held today.

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