[BONIA] General Meeting on 30-Nov-2022

Stock
[BONIA]: BONIA CORPORATION BHD
Announcement Date
16-Nov-2022
Reference No.
GMA-16112022-00009
Corporate Action ID
MY221027MEET0029
Type
General Meeting
Date & Time
30-Nov-2022 09:30
Depositor Date
16-Nov-2022
Venue
A fully virtual meeting via the online platform at,www.vpoll.com.my,(Domain Registration No. with MyNIC Berhad: D1A457149),provided by AI Smartual Learning Sdn. Bhd.,MY
Description
Notice of Thirty-First Annual General Meeting ("31st AGM") - Change of date of Record of Depositors as stated in the Notice of 31st AGM to 16 November 2022. Further details can be found in the attached notification.
BCB - Addendum to Notice of 31st AGM - ROD change.pdf
Outcome

Bonia Corporation Berhad (“Company”)wishes to informthat atthe 31stAnnual General Meeting ("31stAGM") ofthe Companyheld on Wednesday, 30 November 2022:

1. the Audited Financial Statements for the financial year ended 30 June 2022 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members at the 31st AGM; and

2. all the resolutions set forth in the Notice of 31st AGM were duly passed by way of poll.

The poll results at the 31st 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 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Chiang Sang Sem 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 90 8
No. of Shares 139,313,342 1,544,187
% of Voted Shares 98.9037 1.0963
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chong Chin Look 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 86 14
No. of Shares 152,492,072 2,010,947
% of Voted Shares 98.6984 1.3016
Result Accepted

3. Ordinary Resolution 3

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 89 12
No. of Shares 152,506,128 1,996,905
% of Voted Shares 98.7075 1.2925
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Law Wei Liang 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 94 7
No. of Shares 154,488,382 14,651
% of Voted Shares 99.9905 0.0095
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 2023 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 6
No. of Shares 154,517,122 611
% of Voted Shares 99.9996 0.0004
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 2023 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 86 13
No. of Shares 154,099,441 49,682
% of Voted Shares 99.9678 0.0322
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Directors' benefits of Bonia Corporation Berhad up to an amount of RM110,000 for the period from 01 December 2022 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 10
No. of Shares 154,102,957 46,166
% of Voted Shares 99.9701 0.0299
Result Accepted

8. Ordinary Resolution 8

Description 
Ex-gratia Payment for former Director - Chong Sai Sin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 20
No. of Shares 153,403,798 758,849
% of Voted Shares 99.5078 0.4922
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 87 12
No. of Shares 154,116,019 76,655
% of Voted Shares 99.9503 0.0497
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 7
No. of Shares 154,119,084 30,071
% of Voted Shares 99.9805 0.0195
Result Accepted

11. Special Resolution

Description 
Waiver of pre-emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 10
No. of Shares 154,116,590 76,143
% of Voted Shares 99.9506 0.0494
Result Accepted

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