[BONIA] AGM on 12-Dec-2012
Announcement Date
16-Nov-2012
Type
AGM
Date & Time
12-Dec-2012 11:30
Depositor Date
05-Dec-2012
Venue
Hang Li Po Room, Level 4, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Notice of Twenty-First Annual General Meeting
Bonia - Notice of 21st AGM.PDF
Bonia - Notice of 21st AGM.PDF
Bonia - Notice of 21st AGM.PDF
Bonia - Notice of 21st AGM.PDF
Outcome
The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that at the Company's Twenty-First Annual General Meeting held on 12 December 2012, all the resolutions put to the meeting have been duly passed.
This Announcement is dated 12 December 2012.
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