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GENERAL MEETINGS: Notice of Meeting

BONIA CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 11 Aug 2021
Time 11:00 AM

Venue(s)
A fully virtual meeting via the online meeting platform hosted on the

e-Portal of AI Smartual Learning Sdn. Bhd. at

https://agm.virtualeagm.com.my

(Domain Registration No. with MyNIC Berhad: D1A444202)

Malaysia

Date of General Meeting Record of Depositors 02 Aug 2021

Resolutions


1. Ordinary Resolution

Description
PROPOSED LISTING OF SBG HOLDINGS SDN. BHD. ("SBG") ON THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED LISTING")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Bonia EGM.pdf
157.8 kB




Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 21 Jul 2021
Category General Meeting
Reference Number GMA-21072021-00001
Corporate Action ID MY210721MEET0001




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