| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Aug 2021 |
| Time | 11:00 AM |
| Venue(s) |
A fully virtual meeting via the online meeting platform hosted on the e-Portal of AI Smartual Learning Sdn. Bhd. at https://agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: D1A444202) |
| Outcome of Meeting |
Bonia Corporation Berhad (“Company”) wishes to inform that at the Extraordinary General Meeting ("EGM") of the Company held on Wednesday, 11 August 2021, the resolution set forth in the Notice of EGM was duly passed by way of poll.
The poll result at the EGM was 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 result.
This announcement is dated 11 August 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED LISTING OF SBG HOLDINGS SDN. BHD. ("SBG") ON THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED LISTING") |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 8 |
| No. of Shares | 145,562,602 | 89,191 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 11 Aug 2021 |
| Category | General Meeting |
| Reference Number | GMA-10082021-00003 |
| Corporate Action ID | MY210810MEET0003 |
Attachments
