[BONIA] Extraordinary on 11-Aug-2021

Stock
[BONIA]: BONIA CORPORATION BHD
Announcement Date
21-Jul-2021
Type
Extraordinary
Date & Time
11-Aug-2021 11:00
Depositor Date
02-Aug-2021
Venue
A fully virtual meeting via the online meeting platform hosted on the e-Portal of AI Smartual Learning Sdn. Bhd. at https://agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: D1A444202)
Description
Notice of Extraordinary General Meeting
Bonia EGM.pdf
Outcome

Bonia Corporation Berhad (“Company”)wishes to informthat atthe Extraordinary General Meeting ("EGM") ofthe Companyheld on Wednesday, 11 August 2021, the resolution set forth in the Notice of EGM was duly passed by way of poll.

The poll result at the EGM was verified by M/s NeedsBridge Advisory Sdn. Bhd., the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll result.

This announcement is dated 11 August 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED LISTING OF SBG HOLDINGS SDN. BHD. ("SBG") ON THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED LISTING")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 8
No. of Shares 145,562,602 89,191
% of Voted Shares 100.0000 0.0000
Result Accepted

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