[BONIA] General on 30-Nov-2020

Stock
[BONIA]: BONIA CORPORATION BHD
Announcement Date
23-Nov-2020
Type
General
Date & Time
30-Nov-2020 09:30
Depositor Date
19-Nov-2020
Venue
Broadcast Venue: The Conference Room of Bonia L8-08 Level 8 Ikon Connaught Lot 160 Jalan Cerdas Taman Connaught Cheras 56000 Kuala Lumpur Malaysia
Description
Notification to shareholders on the change of mode and venue of meeting for the Twenty-Ninth Annual General Meeting of Bonia Corporation Berhad ("Bonia") Meeting Platform: www.agm.openelearnings.com
BCB - Notification to shareholders on virtual meeting arrangement - 231120.pdf
Outcome

Bonia Corporation Berhad (“Company”)wishes to informthat atthe 29th Annual General Meeting ("29th AGM") ofthe Companyheld on Monday, 30 November 2020:

1. the Audited Financial Statements for the financial year ended 30 June 2020 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members at the 29th AGM; and

2. all the resolutions set forth in the Notice of 29th AGM were duly passed by way of poll.

The poll results at the 29th AGM were 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 results.

This announcement is dated 30November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Sri Chiang Fong Seng who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 11
No. of Shares 101,713,239 8,099,852
% of Voted Shares 93.0000 7.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Chiang Heng Kieng who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 11
No. of Shares 101,713,239 8,099,852
% of Voted Shares 93.0000 7.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Ng Peng Hong @ Ng Peng Hay who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 3
No. of Shares 109,775,584 37,502
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Azian Binti Mohd Yusof who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 3
No. of Shares 109,650,584 37,502
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 3
No. of Shares 109,650,584 37,502
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Directors' fees of Bonia Corporation Berhad and its subsidiaries not exceeding RM1,700,000 for the financial year ending 30 June 2021 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semiannually in arrears at the end of each half-year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 3
No. of Shares 109,610,234 37,502
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Directors' benefits of Bonia Corporation Berhad up to an amount of RM95,000 for the period from 01 December 2020 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 3
No. of Shares 109,610,209 37,502
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Independent Non-Executive Director - Chong Sai Sin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 5
No. of Shares 109,610,134 77,952
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 3
No. of Shares 109,650,576 37,502
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 3
No. of Shares 109,610,234 37,502
% of Voted Shares 100.0000 0.0000
Result Accepted

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