| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Thirty-Fourth Annual General Meeting |
| Date of Meeting | 27 Nov 2025 |
| Time | 09:30 AM |
| Venue(s) | Komune Living & Wellness The Event Space Ebony & Maple Room No.21 Jalan Tasik Permaisuri 2 Bandar Tun Razak 56000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 13 Nov 2025 |
Resolutions |
|
1. For Information |
|
| Description | To lay the Audited Financial Statements for the financial year ended 30 June 2025 together with the reports of the Directors and Auditors thereon |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Law Wei Liang 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 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 |
4. Ordinary Resolution 3 |
|
| 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 |
5. Ordinary Resolution 4 |
|
| Description | To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2026 and to authorise the Board of Directors to fix their remuneration |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| 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 2026 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 Directors' benefits of Bonia Corporation Berhad up to an amount of RM110,000 for the period from 28 November 2025 until the next Annual General Meeting |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Approval for Allotment of shares or Grant of rights |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| 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 2025 |
| Category | General Meeting |
| Reference Number | GMA-21102025-00014 |
| Corporate Action ID | MY251021MEET0014 |
Attachments
