Bursa Announcements

General Meetings: Notice Of Meeting

BackOct 29, 2024
Type of Meeting General
Indicator Notice of Meeting
Description Notice of Thirty-Third Annual General Meeting
Date of Meeting 28 Nov 2024
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 14 Nov 2024

Resolutions


1. For Information

Description To lay the Audited Financial Statements for the financial year ended 30 June 2024 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 Chiang Sang Sem 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 Dato' Sri Chiang Fong Seng 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-elect Raja Hamzah Abidin Bin Raja Nong Chik who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered himself 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 2025 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 2025 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 29 November 2024 until the next Annual General Meeting
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.


Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 29 Oct 2024
Category General Meeting
Reference Number GMA-25102024-00015
Corporate Action ID MY241025MEET0014

Attachments

  1. BCB_-_Notice_of_33rd_AGM_20241029.pdf (Size: 163,153 bytes)