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GENERAL MEETINGS: Outcome of Meeting

BONIA CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2018
Time 10:00 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

Bonia Corporation Berhad (“Company”) wishes to inform that at the 27th Annual General Meeting ("27th AGM") of the Company held on Monday, 26 November 2018:

1.  the Audited Financial Statements for the financial year ended 30 June 2018 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 27th AGM; and

2.   all the resolutions set forth in the Notice of 27th AGM were duly passed by way of poll.

The poll results at the 27th AGM were verified by M/s IA Essential Sdn. Bhd., the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

 

This announcement is dated 26 November 2018.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Re-election of Datuk Chiang Heng Kieng as Director
529,997,795 96.690700 18,139,700 3.309300 Carried
Ordinary Resolution 2
Re-election of Dato’ Sri Chiang Fong Tat as Director
612,464,195 99.536300 2,853,300 0.463700 Carried
Ordinary Resolution 3
Re-election of Dato’ Mohamed Khadar Bin Merican as Director
599,902,195 97.494700 15,415,300 2.505300 Carried
Ordinary Resolution 4
Re-election of Lim Saw Imm as Director
615,256,595 99.990100 60,900 0.009900 Carried
Ordinary Resolution 5
Re-election of Dato’ Sri Chiang Fong Yee as Director
529,945,795 96.681200 18,191,700 3.318800 Carried
Ordinary Resolution 6
Re-appointment of Messrs BDO as Auditors and to authorise the Directors to
fix their remuneration
615,095,995 99.964000 221,500 0.036000 Carried
Ordinary Resolution 7
Retention of Chong Sai Sin as Independent Non-Executive Director
596,508,095 96.943100 18,809,400 3.056900 Carried
Ordinary Resolution 8
Approval for Directors’ Fees
615,196,595 99.980400 120,900 0.019600 Carried
Ordinary Resolution 9
Approval for Directors’ Benefits
615,196,595 99.980400 120,900 0.019600 Carried
Ordinary Resolution 10
Ex-gratia Payment for former Director - Datuk Ng Peng Hong @ Ng Peng Hay
548,024,595 99.979400 112,900 0.020600 Carried
Ordinary Resolution 11
Ex-gratia Payment for former Director - Dato’ Shahbudin Bin Iman Mohamad
548,024,595 99.979400 112,900 0.020600 Carried
Ordinary Resolution 12
Approval for Allotment of shares or Grant of rights
529,186,095 88.705000 67,382,100 11.295000 Carried
Ordinary Resolution 13
Proposed Share Buy-Back
615,140,095 99.997400 16,000 0.002600 Carried
Ordinary Resolution 14
Proposed RRPT Mandate
207,945,691 99.963400 76,100 0.036600 Carried
Special Resolution
Proposed Adoption of New Constitution
615,317,395 100.000000 100 0.000000 Carried


Please refer attachment below.

Attachments

26112018181642.pdf
788.8 kB



Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 26 Nov 2018
Category General Meeting
Reference Number GMA-26112018-00022




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