Bursa Announcements

Notice Of Annual General Meeting

BackNov 13, 2006
Date Announced
:
13/11/2006

Type : Announcement
Subject : NOTICE OF ANNUAL GENERAL MEETING


Contents :

The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that the Fifteenth Annual General Meeting of the Company will be held at Banquet Hall, Kuala Lumpur Golf & Country Club, No. 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 6 December 2006 at 11.00 a.m.

Attached herewith is the Notice of Fifteenth Annual General Meeting of which will be advertised in the press on 14 November 2006.

Attachments

  1. Bonia.Proxy.pdf (Size: 36,387 bytes)
  2. Bonia.NoticeOfAGM.pdf (Size: 52,240 bytes)