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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 Eighteenth Annual General Meeting ("AGM") dated 3 November 2009 were approved by the shareholders at the AGM held on 25 November 2009. A copy of the said Notice of AGM is attached herewith for reference purposes.
This announcement is dated 25 November 2009. |
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