| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/07/2014 |
| Time | 11:30 AM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, 57000 Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting |
This announcement is dated 7 July 2014. On behalf of the Board of Directors of Bonia Corporation Berhad (“Bonia”), AmInvestment Bank Berhad is pleased to inform that the resolutions in respect of the Proposed Bonus Issue, Proposed Share Split and Proposed M&A Amendment as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 13 June 2014 were duly passed by the shareholders of Bonia at the EGM held today.
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| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 7 Jul 2014 |
| Category | General Meetings |
| Reference No | MB-140701-55565 |
