| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-Third Annual General Meeting |
| Date of Meeting | 20/11/2014 |
| 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 | 14/11/2014 |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Oct 2014 |
| Category | General Meetings |
| Reference No | BC-141027-35403 |
Attachments
