| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-Fourth Annual General Meeting |
| Date of Meeting | 25 Nov 2015 |
| Time | 11:00 AM |
| Venue |
Perdana Ballroom (First Floor) Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur, Wilayah Persekutuan, Malaysia |
| Date of General Meeting Record of Depositors | 16 Nov 2015 |
Please refer attachment below.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Oct 2015 |
| Category | General Meeting |
| Reference Number | GMA-27102015-00008 |
Attachments
