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GENERAL MEETINGS: Outcome of Meeting

BONIA CORPORATION BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2019
Time 11:00 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

On behalf of the Board of Directors of Bonia Corporation Berhad (“Bonia”), TA Securities Holdings Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) of Bonia dated 30 October 2019 was duly passed by way of poll at the EGM today.

 

The result of the poll was validated by NeedsBridge Advisory Sdn. Bhd., the independent scrutineer appointed by Bonia. A copy of the poll result is attached for reference.

 

This announcement is dated 28 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution - Proposed Share Consolidation
573,637,644 99.999900 480 0.000100 Carried


Please refer attachment below.

Attachments

Outcome of meeting.pdf
331.3 kB



Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-28112019-00015




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