| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-Ninth Annual General Meeting |
| Date of Meeting | 30 Nov 2020 |
| Time | 09:30 PM |
| Venue(s) |
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, |
| Date of General Meeting Record of Depositors | 19 Nov 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To lay the Audited Financial Statements for the financial year ended 30 June 2020 together with the reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Dato' Sri Chiang Fong Seng who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Datuk Chiang Heng Kieng who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Datuk Ng Peng Hong @ Ng Peng Hay who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered himself for re-election |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Azian Binti Mohd Yusof who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Board of Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the Director's fees of Bonia Corporation Berhad and its subsidiaries not exceeding RM1,700,000 for the financial year ending 30 June 2021 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semiannually in arrears at the end of each half-year |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve the Director's benefits of Bonia Corporation Berhad up to an amount of RM95,000 for the period from 01 December 2020 until the next Annual General Meeting |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Retention of Independent Non-Executive Director - Chong Sai Sin |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
Approval for Allotment of shares or Grant of rights |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
Proposed Share Buy-Back |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-27102020-00029 |
| Corporate Action ID | MY201027MEET0028 |
Attachments
