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GENERAL MEETINGS: Outcome of Meeting

BONIA CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

Bonia Corporation Berhad (“Company”) wishes to inform that at the 30th Annual General Meeting ("30th AGM") of the Company held on Tuesday, 30 November 2021:

1.  the Audited Financial Statements for the financial year ended 30 June 2021 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members at the 30th AGM; and

2.   all the resolutions set forth in the Notice of 30th AGM were duly passed by way of poll.

 

The poll results at the 30th 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 30 November 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 69 14
No. of Shares 146,422,883 158,324
% of Voted Shares 99.8920 0.1080
Result Accepted

2. 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
Voted For Against
No. of Shareholders 69 13
No. of Shares 146,422,883 158,310
% of Voted Shares 99.8920 0.1080
Result Accepted

3. 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
Voted For Against
No. of Shareholders 66 15
No. of Shares 146,422,872 117,835
% of Voted Shares 99.9196 0.0804
Result Accepted

4. 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
Voted For Against
No. of Shareholders 71 9
No. of Shares 146,540,278 424
% of Voted Shares 99.9997 0.0003
Result Accepted

5. 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
Voted For Against
No. of Shareholders 62 18
No. of Shares 146,493,243 43,814
% of Voted Shares 99.9701 0.0299
Result Accepted

6. 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
Voted For Against
No. of Shareholders 60 18
No. of Shares 146,492,990 43,689
% of Voted Shares 99.9702 0.0298
Result Accepted

7. Ordinary Resolution 7

Description
Retention of Independent Non-Executive Director - Chong Sai Sin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 15
No. of Shares 146,421,847 117,942
% of Voted Shares 99.9195 0.0805
Result Accepted

8. Ordinary Resolution 8

Description
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 16
No. of Shares 146,539,327 40,962
% of Voted Shares 99.9721 0.0279
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 12
No. of Shares 146,495,760 40,822
% of Voted Shares 99.9721 0.0279
Result Accepted



Please refer attachment below.

Attachments

Bonia-30thAGM-outcome.pdf
226.3 kB




Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 30 Nov 2021
Category General Meeting
Reference Number GMA-30112021-00004
Corporate Action ID MY211130MEET0004




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