| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Thirty-Second Annual General Meeting |
| Date of Meeting | 30 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) | A fully virtual meeting via the online platform at www.vpoll.com.my (Domain Registration No. with MyNIC Berhad: D1A457149) provided by AI Smartual Learning Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 16 Nov 2023 |
Resolutions |
|
1. For Information |
|
| Description | To lay the Audited Financial Statements for the financial year ended 30 June 2023 together with the reports of the Directors and Auditors thereon |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Datuk Chiang Heng Kieng 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 Datuk Ng Peng Hong @ Ng Peng Hay 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 Azian Binti Mohd Yusof who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered herself for re-election |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Chiang May Ling who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Board of Directors to fix their remuneration |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To approve the Directors' fees of Bonia Corporation Berhad and its subsidiaries not exceeding RM1,800,000 for the financial year ending 30 June 2024 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 |
8. Ordinary Resolution 7 |
|
| Description | To approve the Directors' benefits of Bonia Corporation Berhad up to an amount of RM110,000 for the period from 01 December 2023 until the next Annual General Meeting |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Ex-gratia Payment for former Director - Dato' Sri Chiang Fong Yee |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | Approval for Allotment of shares or Grant of rights |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Proposed Share Buy-Back |
| Shareholder's Action | For Voting |
12. Special Resolution |
|
| Description | Waiver of pre-emptive rights |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 27 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-26102023-00028 |
| Corporate Action ID | MY231026MEET0028 |
Attachments
