| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Thirtieth Annual General Meeting |
| Date of Meeting | 30 Nov 2021 |
| Time | 09:30 AM |
| Venue(s) |
A fully virtual meeting via the online platform at www.agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: DIA444202) provided by AI Smartual Learning Sdn. Bhd. |
| Date of General Meeting Record of Depositors | 18 Nov 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To lay the Audited Financial Statements for the financial year ended 30 June 2021 together with the reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Dato' Sri Chiang Fong Tat who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Sri Chiang Fong Yee who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Chong Sai Sin who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2022 and to authorise the Board of Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the Director's fees of Bonia Corporation Berhad and its subsidiaries not exceeding RM1,600,000 for the financial year ending 30 June 2022 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semiannually in arrears at the end of each half-year |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the Director's benefits of Bonia Corporation Berhad up to an amount of RM95,000 for the period from 01 December 2021 until the next Annual General Meeting |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Retention of Independent Non-Executive Director - Chong Sai Sin |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Approval for Allotment of shares or Grant of rights |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
Proposed Share Buy-Back |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Oct 2021 |
| Category | General Meeting |
| Reference Number | GMA-26102021-00001 |
| Corporate Action ID | MY211026MEET0001 |
Attachments
