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| The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that the Seventeenth Annual General Meeting (17th AGM) of the Company will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 24 November 2008 at 12.00 noon. Attached herewith are the Notice of 17th AGM of which will be advertised in the press on 31 October 2008 and the Proxy Form. |
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