| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting |
| Date of Meeting | 11 Aug 2021 |
| Time | 11:00 AM |
| Venue(s) |
A fully virtual meeting via the online meeting platform hosted on the e-Portal of AI Smartual Learning Sdn. Bhd. at https://agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: D1A444202) |
| Date of General Meeting Record of Depositors | 02 Aug 2021 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
PROPOSED LISTING OF SBG HOLDINGS SDN. BHD. ("SBG") ON THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED LISTING") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 21 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-21072021-00001 |
| Corporate Action ID | MY210721MEET0001 |
Attachments
