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GENERAL MEETINGS: Notice of Meeting

BONIA CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirtieth Annual General Meeting
Date of Meeting 30 Nov 2021
Time 09:30 AM

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

www.agm.virtualeagm.com.my

(Domain Registration No. with MyNIC Berhad: DIA444202)

provided by AI Smartual Learning Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 18 Nov 2021

Resolutions


1. For Information

Description
To lay the Audited Financial Statements for the financial year ended 30 June 2021 together with the reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Dato' Sri Chiang Fong Tat who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Sri Chiang Fong Yee who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Chong Sai Sin who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2022 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the Director's fees of Bonia Corporation Berhad and its subsidiaries not exceeding RM1,600,000 for the financial year ending 30 June 2022 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semiannually in arrears at the end of each half-year
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Director's benefits of Bonia Corporation Berhad up to an amount of RM95,000 for the period from 01 December 2021 until the next Annual General Meeting
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Retention of Independent Non-Executive Director - Chong Sai Sin
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Share Buy-Back
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

BCB - Notice of 30th AGM.pdf
68.0 kB




Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-26102021-00001
Corporate Action ID MY211026MEET0001




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