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OTHERS Bonia Corporation Berhad - Proposed renewal of shareholders mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares; Proposed renewal of existing shareholders mandate and new shareholders mandate for recurrent related party transactions of a revenue or trading nature; and Proposed adoption of new constitution of the Company

BONIA CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
Bonia Corporation Berhad - Proposed renewal of shareholders mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares; Proposed renewal of existing shareholders mandate and new shareholders mandate for recurrent related party transactions of a revenue or trading nature; and Proposed adoption of new constitution of the Company

The Board of Directors of Bonia Corporation Berhad (“Company”) wishes to inform that the Company will seek its shareholders’ approval for the following proposals at the forthcoming Twenty-Seventh Annual General Meeting:

 

1.  Proposed renewal of shareholders’ mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares;

2.  Proposed renewal of existing shareholders’ mandate and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and

3.  Proposed adoption of new constitution of the Company

 

A Circular to Shareholders containing information of the proposals will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 05 October 2018.






Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 05 Oct 2018
Category General Announcement for PLC
Reference Number GA1-05102018-00026




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