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The Board of Directors of Bonia Corporation Berhad is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 November 2010 was approved by the shareholders at the EGM held on 3 December 2010. A copy of the said Notice of EGM is attached herewith for reference purposes.
This announcement is dated 3 December 2010. |
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