| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED BONUS ISSUE OF UP TO 201,571,850 NEW ORDINARY SHARES OF RM0.50 EACH IN BONIA CORPORATION BERHAD (“BONIA”) (“BONIA SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING BONIA SHARE HELD BY THE ENTITLED SHAREHOLDERS OF BONIA ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”); (II) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) BONIA SHARE (EXISTING AND BONUS SHARES) INTO TWO (2) ORDINARY SHARES OF RM0.25 EACH IN BONIA (“SUBDIVIDED SHARE(S)”) HELD BY THE ENTITLED SHAREHOLDERS OF BONIA ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED SHARE SPLIT”); AND (III) PROPOSED AMENDMENT TO BONIA’S MEMORANDUM AND ARTICLES OF ASSOCIATION (“M&A”) TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED SHARE SPLIT (“PROPOSED M&A AMENDMENT”) AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 13 Jun 2014 |
| Category | PDF Submission |
| Reference No | MB-140613-38204 |
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