Type of Meeting
| Annual General Meeting | |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-Fifth Annual General Meeting |
| Date of Meeting | 22 Nov 2016 |
| Time | 02:00 PM |
| 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 | 15 Nov 2016 |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 27 Oct 2016 |
| Category | General Meeting |
| Reference Number | GMA-17102016-00001 |
Attachments