| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
On behalf of the Board of Directors of Bonia Corporation Berhad (“Bonia”), TA Securities Holdings Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) of Bonia dated 30 October 2019 was duly passed by way of poll at the EGM today.
The result of the poll was validated by NeedsBridge Advisory Sdn. Bhd., the independent scrutineer appointed by Bonia. A copy of the poll result is attached for reference.
This announcement is dated 28 November 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution - Proposed Share Consolidation |
573,637,644 | 99.999900 | 480 | 0.000100 | Carried |
Please refer attachment below.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Nov 2019 |
| Category | General Meeting |
| Reference Number | GMA-28112019-00015 |
Attachments
