[BONIA] AGM on 20-Nov-2014
Announcement Date
28-Oct-2014
Type
AGM
Date & Time
20-Nov-2014 11:30
Depositor Date
14-Nov-2014
Venue
Perdana Ballroom
Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3
57000 Bukit Jalil
Kuala Lumpur
Wilayah Persekutuan
Description
Outcome
The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that at the Company's Twenty-Third Annual General Meeting held on 20 November 2014, all the resolutions put to the meeting have been duly passed.
This Announcement is dated 20 November 2014.
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