Bursa Announcements

Circular To Shareholders In Relation To The Part A: Proposed Renewal Of Shareholders Mandate To Enable Bonia Corporation Berhad To Purchase Up To 10% Of Its Total Number Of Issued Shares Part B: Proposed Renewal Of Existing Shareholders Mandate And New Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature Part C: Proposed Adoption Of New Constitution Of The Company

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A: PROPOSED RENEWAL OF SHAREHOLDERS MANDATE TO ENABLE BONIA CORPORATION BERHAD TO PURCHASE UP TO 10% OF ITS TOTAL NUMBER OF ISSUED SHARES PART B: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART C: PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY.

Announcement Info

Please refer attachment below.

Attachments

1. BCB_-_Circular_2018.pdf (Size: 1,890,861 bytes)