| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 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 |
Bonia Corporation Berhad (“Company”) wishes to inform that at the 27th Annual General Meeting ("27th AGM") of the Company held on Monday, 26 November 2018: 1. the Audited Financial Statements for the financial year ended 30 June 2018 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 27th AGM; and 2. all the resolutions set forth in the Notice of 27th AGM were duly passed by way of poll. The poll results at the 27th AGM were verified 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 26 November 2018.
|
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 Re-election of Datuk Chiang Heng Kieng as Director |
529,997,795 | 96.690700 | 18,139,700 | 3.309300 | Carried |
|
Ordinary Resolution 2 Re-election of Dato’ Sri Chiang Fong Tat as Director |
612,464,195 | 99.536300 | 2,853,300 | 0.463700 | Carried |
|
Ordinary Resolution 3 Re-election of Dato’ Mohamed Khadar Bin Merican as Director |
599,902,195 | 97.494700 | 15,415,300 | 2.505300 | Carried |
|
Ordinary Resolution 4 Re-election of Lim Saw Imm as Director |
615,256,595 | 99.990100 | 60,900 | 0.009900 | Carried |
|
Ordinary Resolution 5 Re-election of Dato’ Sri Chiang Fong Yee as Director |
529,945,795 | 96.681200 | 18,191,700 | 3.318800 | Carried |
|
Ordinary Resolution 6 Re-appointment of Messrs BDO as Auditors and to authorise the Directors to fix their remuneration |
615,095,995 | 99.964000 | 221,500 | 0.036000 | Carried |
|
Ordinary Resolution 7 Retention of Chong Sai Sin as Independent Non-Executive Director |
596,508,095 | 96.943100 | 18,809,400 | 3.056900 | Carried |
|
Ordinary Resolution 8 Approval for Directors’ Fees |
615,196,595 | 99.980400 | 120,900 | 0.019600 | Carried |
|
Ordinary Resolution 9 Approval for Directors’ Benefits |
615,196,595 | 99.980400 | 120,900 | 0.019600 | Carried |
|
Ordinary Resolution 10 Ex-gratia Payment for former Director - Datuk Ng Peng Hong @ Ng Peng Hay |
548,024,595 | 99.979400 | 112,900 | 0.020600 | Carried |
|
Ordinary Resolution 11 Ex-gratia Payment for former Director - Dato’ Shahbudin Bin Iman Mohamad |
548,024,595 | 99.979400 | 112,900 | 0.020600 | Carried |
|
Ordinary Resolution 12 Approval for Allotment of shares or Grant of rights |
529,186,095 | 88.705000 | 67,382,100 | 11.295000 | Carried |
|
Ordinary Resolution 13 Proposed Share Buy-Back |
615,140,095 | 99.997400 | 16,000 | 0.002600 | Carried |
|
Ordinary Resolution 14 Proposed RRPT Mandate |
207,945,691 | 99.963400 | 76,100 | 0.036600 | Carried |
|
Special Resolution Proposed Adoption of New Constitution |
615,317,395 | 100.000000 | 100 | 0.000000 | Carried |
Please refer attachment below.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 26 Nov 2018 |
| Category | General Meeting |
| Reference Number | GMA-26112018-00022 |
Attachments
