[BONIA] EGM on 28-Nov-2019

Stock
[BONIA]: BONIA CORPORATION BHD
Announcement Date
29-Oct-2019
Type
EGM
Date & Time
28-Nov-2019 11:00
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 Extraordinary General Meeting
Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Bonia Corporation Berhad ("Bonia"), TA Securities Holdings Berhad wishes to announce that the resolution as setout in the Notice of Extraordinary General Meeting ("EGM") of Bonia dated 30 October 2019 was duly passed by way of poll at the EGM today.

The result of the poll was validated by NeedsBridge Advisory Sdn. Bhd., the independent scrutineer appointed by Bonia. A copy of the poll result is attached for reference.

This announcement is dated 28 November 2019.

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