| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-Sixth Annual General Meeting |
| Date of Meeting | 28 Nov 2017 |
| Time | 10:00 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 | 20 Nov 2017 |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 26 Oct 2017 |
| Category | General Meeting |
| Reference Number | GMA-25102017-00009 |
Attachments
