| Type of Meeting | AGM |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that at the Company's Twenty-Third Annual General Meeting held on 20 November 2014, all the resolutions put to the meeting have been duly passed. This Announcement is dated 20 November 2014. |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 20 Nov 2014 |
| Category | General Meetings |
| Reference No | BC-141119-60375 |
