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The Board of Directors of Bonia Corporation Berhad is pleased to announce that all the resolutions set out in the Notice of Seventeenth Annual General Meeting ("AGM") dated 31 October 2008 were approved by the shareholders at the AGM held on 24 November 2008. A copy of the said Notice of AGM is attached herewith for reference purposes.
This announcement is dated 24 November 2008. |
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