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The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that the Nineteenth Annual General Meeting ("19th AGM") of the Company will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 3 December 2010 at 11.30 a.m. Attached herewith are the Notice of 19th AGM and the Proxy Form.
This announcement is made on 10 November 2010. |
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