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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 28 Nov 2019
Time 09:30 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 28th Annual General Meeting ("28th AGM") of the Company held on Thursday, 28 November 2019:

 

1.  the Audited Financial Statements for the financial year ended 30 June 2019 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 28th AGM; and

2.   all the resolutions set forth in the Notice of 28th AGM were duly passed by way of poll.

 

The poll results at the 28th AGM were verified by M/s NeedsBridge Advisory 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 28 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Re-election of Chong Sai Sin as Director
535,863,544 88.835400 67,345,800 11.164600 Carried
Ordinary Resolution 2
Re-election of Chiang Sang Sem as Director
588,953,944 97.636700 14,255,400 2.363300 Carried
Ordinary Resolution 3
Re-election of Chong Chin Look as Director
578,335,044 95.872600 24,897,800 4.127400 Carried
Ordinary Resolution 4
Re-appointment of Messrs BDO PLT as Auditors and to authorise the Directors to fix their remuneration
603,232,844 100.000000 0 0.000000 Carried
Ordinary Resolution 5
Approval for Directors' Fees for financial year ended 30 June 2019
599,116,644 99.999300 4,200 0.000700 Carried
Ordinary Resolution 6
Approval for Directors' Fees for financial year ending 30 June 2020
522,927,404 86.710700 80,144,040 13.289300 Carried
Ordinary Resolution 7
Approval for Directors' Benefits
522,927,404 86.710700 80,144,040 13.289300 Carried
Ordinary Resolution 8
Retention of Chong Sai Sin as Independent Non-Executive Director
536,052,444 88.863300 67,180,400 11.136700 Carried
Ordinary Resolution 9
Approval for Allotment of shares or Grant of rights
455,902,804 75.576600 147,330,040 24.423400 Carried
Ordinary Resolution 10
Proposed Share Buy-Back
603,071,444 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-26112019-00005




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