Bursa Announcements

Circular To Shareholders In Relation To The Part A: Proposed Renewal Of Shareholders' Mandate To Enable Bonia Corporation Berhad To Purchase Up To 10% Of Its Issued And Paid-up Share Capital Part B: Proposed Amendments To The Articles Of Association Of Bonia Corporation Berhad Part C: Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

BackOct 29, 2014
Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A: PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE BONIA CORPORATION BERHAD TO PURCHASE UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL

PART B: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BONIA CORPORATION BERHAD

PART C: PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

 


Announcement Info

Company Name BONIA CORPORATION BERHAD  
Stock Name BONIA    
Date Announced 29 Oct 2014  
Category PDF Submission
Reference No BC-141027-42152

Attachments

  1. Bonia_-_Circular_To_Shareholders_2014.pdf (Size: 707,405 bytes)