[BONIA] General Meeting on 28-Nov-2024

Stock
[BONIA]: BONIA CORPORATION BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-25102024-00015
Corporate Action ID
MY241025MEET0014
Type
General Meeting
Date & Time
28-Nov-2024 10:00
Depositor Date
14-Nov-2024
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.
Description
Notice of Thirty-Third Annual General Meeting
BCB - Notice of 33rd AGM.pdf
Outcome

Bonia Corporation Berhad (“Company”)wishes to informthat atthe 33rdAnnual General Meeting ("33rdAGM") ofthe Companyheld on Thursday, 28 November 2024:

1. the Audited Financial Statements for the financial year ended 30 June 2024together with the reports of the Directors and Auditors thereon, were properly laid and received by the members at the 33rd AGM; and

2. all the resolutions set forth in the Notice of 33rdAGM were duly passed by way of poll.

The poll results at the 33rdAGM 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 28 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Sri Chiang Fong Tat 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 79 9
No. of Shares 142,831,247 119,700
% of Voted Shares 99.9163 0.0837
Result Accepted

2. Ordinary Resolution 2

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 81 7
No. of Shares 142,947,187 3,760
% of Voted Shares 99.9974 0.0026
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 80 8
No. of Shares 142,933,147 17,800
% of Voted Shares 99.9875 0.0125
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Raja Hamzah Abidin Bin Raja Nong Chik 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 80 8
No. of Shares 142,947,185 3,762
% of Voted Shares 99.9974 0.0026
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 2025 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 5
No. of Shares 142,950,887 60
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Directors' fees of Bonia Corporation Berhad and its subsidiaries not exceeding RM1,800,000 for the financial year ending 30 June 2025 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 79 11
No. of Shares 142,933,145 57,802
% of Voted Shares 99.9596 0.0404
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 29 November 2024 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 9
No. of Shares 142,947,100 3,847
% of Voted Shares 99.9973 0.0027
Result Accepted

8. Ordinary Resolution 8

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 12
No. of Shares 136,194,460 6,796,487
% of Voted Shares 95.2469 4.7531
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 7
No. of Shares 142,976,787 14,160
% of Voted Shares 99.9901 0.0099
Result Accepted

Remark
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