| Type of Meeting | AGM |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that at the Company's Twenty-First Annual General Meeting held on 12 December 2012, all the resolutions put to the meeting have been duly passed.
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| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 12 Dec 2012 |
| Category | General Meetings |
| Reference No | BC-121212-52198 |
