[BONIA] AGM on 28-Nov-2019

Stock
[BONIA]: BONIA CORPORATION BHD
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 09:30
Depositor Date
18-Nov-2019
Venue
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
Description
Notice of Twenty-Eighth Annual General Meeting
BCB - Notice of 28th AGM.pdf
Outcome

Bonia Corporation Berhad ("Company")wishes to informthat atthe 28th Annual General Meeting ("28th AGM") ofthe Companyheld on Thursday, 28November 2019:

1. the Audited Financial Statements for the financial year ended 30 June 2019together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 28th AGM; and

2. all the resolutions set forth in the Notice of 28th AGM were duly passed by way of poll.

The poll results at the 28th 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 28November 2019.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment