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General Meetings: Outcome Of Meeting

BackMay 25, 2018
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2018
Time 10:00 AM
Venue

Le Quadri Hotel, Block E (Grand Ballroom), South Wing, No. 1, Jalan Menara Gading 1, UCSI Heights, Taman Connaught, 56000 Cheras, Kuala Lumpur, Wilayah Persekutuan, Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Bonia Corporation Berhad (“Bonia”), TA Securities Holdings Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) of Bonia dated 8 May 2018 was duly passed by way of poll at the EGM today.

The result of the poll was validated by M/s IA Essential Sdn. Bhd., the independent scrutineer appointed by Bonia. A copy of the poll result is attached for reference.

This announcement is dated 25 May 2018.



Please refer attachment below.

  


Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 25 May 2018
Category General Meeting
Reference Number GMA-25052018-00012

Attachments

  1. Outcome_of_meeting.pdf (Size: 252,849 bytes)