| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-First Annual General Meeting |
| Date of Meeting | 12/12/2012 |
| Time | 11:30 AM |
| Venue | Hang Li Po Room, Level 4, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 05/12/2012 |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 16 Nov 2012 |
| Category | General Meetings |
| Reference No | BC-121112-34535 |
Attachments
