| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting |
| Date of Meeting | 25 May 2018 |
| Time | 10:00 AM |
| Venue |
Le Quadri Hotel, Block E (Grand Ballroom), South Wing, No. 1, Jalan Menara Gading 1, UCSI Heights, Taman Connaught, 56000 Cheras, Kuala Lumpur, Wilayah Persekutuan, Malaysia |
| Date of General Meeting Record of Depositors | 17 May 2018 |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 07 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-07052018-00004 |
