| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting |
| Date of Meeting | 28 Nov 2019 |
| Time | 11:00 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 | 18 Nov 2019 |
Please refer attachment below.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 29 Oct 2019 |
| Category | General Meeting |
| Reference Number | GMA-29102019-00009 |
Attachments
