| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2019 |
| Time | 09:30 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 28th Annual General Meeting ("28th AGM") of the Company held on Thursday, 28 November 2019:
1. the Audited Financial Statements for the financial year ended 30 June 2019 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 28th AGM; and 2. all the resolutions set forth in the Notice of 28th AGM were duly passed by way of poll.
The poll results at the 28th AGM were verified by M/s NeedsBridge Advisory 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 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 Re-election of Chong Sai Sin as Director |
535,863,544 | 88.835400 | 67,345,800 | 11.164600 | Carried |
|
Ordinary Resolution 2 Re-election of Chiang Sang Sem as Director |
588,953,944 | 97.636700 | 14,255,400 | 2.363300 | Carried |
|
Ordinary Resolution 3 Re-election of Chong Chin Look as Director |
578,335,044 | 95.872600 | 24,897,800 | 4.127400 | Carried |
|
Ordinary Resolution 4 Re-appointment of Messrs BDO PLT as Auditors and to authorise the Directors to fix their remuneration |
603,232,844 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 5 Approval for Directors' Fees for financial year ended 30 June 2019 |
599,116,644 | 99.999300 | 4,200 | 0.000700 | Carried |
|
Ordinary Resolution 6 Approval for Directors' Fees for financial year ending 30 June 2020 |
522,927,404 | 86.710700 | 80,144,040 | 13.289300 | Carried |
|
Ordinary Resolution 7 Approval for Directors' Benefits |
522,927,404 | 86.710700 | 80,144,040 | 13.289300 | Carried |
|
Ordinary Resolution 8 Retention of Chong Sai Sin as Independent Non-Executive Director |
536,052,444 | 88.863300 | 67,180,400 | 11.136700 | Carried |
|
Ordinary Resolution 9 Approval for Allotment of shares or Grant of rights |
455,902,804 | 75.576600 | 147,330,040 | 24.423400 | Carried |
|
Ordinary Resolution 10 Proposed Share Buy-Back |
603,071,444 | 100.000000 | 0 | 0.000000 | Carried |
Please refer attachment below.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Nov 2019 |
| Category | General Meeting |
| Reference Number | GMA-26112019-00005 |
Attachments
