Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders' Mandate To Enable Bonia Corporation Berhad To Purchase Up To 10% Of Its Total Number Of Issued Shares

Annual Report & CG Report - 2024

General Meetings: Notice Of Meeting

Change In Boardroom - Dato' Sri Chiang Fong Seng

Change In Audit Committee - Encik Raja Hamzah Abidin Bin Raja Nong Chik

Change In Audit Committee - Datuk Ng Peng Hong @ Ng Peng Hay

Change In Audit Committee - Mr Law Wei Liang

Change In Nomination And Remuneration Committee - Datuk Ng Peng Hong @ Ng Peng Hay

Change In Nomination And Remuneration Committee - Encik Raja Hamzah Abidin Bin Raja Nong Chik

Change In Nomination And Remuneration Committee - Mr Law Wei Liang

Proposed Renewal Of Shareholders' Mandate To Enable Bonia Corporation Berhad To Purchase Up To 10% Of Its Total Number Of Issued Shares

Change In Boardroom - Datuk Ng Peng Hong @ Ng Peng Hay

Change In Boardroom - Mr Chiang Sang Sem

Change In Boardroom - Encik Raja Hamzah Abidin Bin Raja Nong Chik

Change In Boardroom - Mr Chong Chin Look

Bonia - Notice Of Book Closure

Interim Dividend

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2024

Provision Of Financial Assistance

Transactions (Chapter 10 Of Listing Requirements) : Non Related Party Transactions