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Circular/Notice to Shareholders

BONIA CORPORATION BERHAD

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


Please refer attachment below.

Attachments

BCB - Circular 2018.pdf
1.3 MB



Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 26 Oct 2018
Category Document Submission
Reference Number DCS-25102018-00016




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