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GENERAL MEETINGS: Outcome of Meeting

BONIA CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

Bonia Corporation Berhad (“Company”) wishes to inform that at the Extraordinary General Meeting ("EGM") of the Company held on Wednesday, 11 August 2021, the resolution set forth in the Notice of EGM was duly passed by way of poll.

 

The poll result at the EGM was 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 result.

 

This announcement is dated 11 August 2021.


Voting Results


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
Voted For Against
No. of Shareholders 60 8
No. of Shares 145,562,602 89,191
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 11 Aug 2021
Category General Meeting
Reference Number GMA-10082021-00003
Corporate Action ID MY210810MEET0003




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