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.