| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | BONIA CORPORATION BERHAD (“BONIA” OR “COMPANY”) (I) PROPOSED BONUS ISSUE; (II) PROPOSED SHARE SPLIT; AND (III) PROPOSED M&A AMENDMENT (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
| Date of Meeting | 07/07/2014 |
| Time | 11:30 AM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, 57000 Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 30/06/2014 |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 12 Jun 2014 |
| Category | General Meetings |
| Reference No | MB-140611-58976 |
Attachments
