| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Bonia Corporation Berhad (the "Company") is pleased to announce that at the Company's Twenty-Fourth Annual General Meeting held on 25 November 2015, all the resolutions put to the meeting have been duly passed. This Announcement is dated 25 November 2015. |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 25 Nov 2015 |
| Category | General Meeting |
| Reference Number | GMA-23112015-00004 |
