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General Meetings: Outcome Of Meeting

BackNov 28, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2017
Time 10:00 AM
Venue

Perdana Ballroom (First Floor), Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan, Malaysia

Outcome of Meeting

Bonia Corporation Berhad (“Company”) wishes to inform that at the 26th Annual General Meeting ("26th AGM") of the Company held on Tuesday, 28 November 2017:

1.  the Audited Financial Statements for the financial year ended 30 June 2017 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 26th AGM; and

2.   all the resolutions set forth in the Notice of 26th AGM were duly passed by way of poll.

The votes cast at the 26th AGM were validated by M/s IA Essential 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 results.

This announcement is dated 28 November 2017.

 

 


Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 28 Nov 2017
Category General Meeting
Reference Number GMA-27112017-00010

Attachments

  1. BCB_-_26th_AGM_polling_result.pdf (Size: 990,658 bytes)