[BONIA]: BONIA CORPORATION BHD

25-Oct-2018

AGM

26-Nov-2018 10:00

16-Nov-2018

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

Notice of Twenty-Seventh Annual General Meeting
BCB - Notice of 27th AGM.pdf

Bonia Corporation Berhad ("Company")wishes to informthat atthe 27th Annual General Meeting ("27th AGM") ofthe Companyheld on Monday, 26 November 2018:

1. the Audited Financial Statements for the financial year ended 30 June 2018 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 27th AGM; and

2. all the resolutions set forth in the Notice of 27th AGM were duly passed by way of poll.

The poll results at the 27th AGM were verified by M/s IA Essential 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 26 November 2018.

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