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OTHERS Proposed renewal of shareholders' mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares; and Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature

BONIA CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description
Proposed renewal of shareholders' mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares; and
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature

The Board of Directors of Bonia Corporation Berhad (“Company”) wishes to inform that the Company will seek its shareholders’ approval for the following proposals at the forthcoming Twenty-Sixth Annual General Meeting:

1.             Proposed renewal of shareholders’ mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares; and

2.             Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature

 

A Circular to Shareholders containing information of the proposals will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 29 August 2017.






Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 29 Aug 2017
Category General Announcement for PLC
Reference Number GA1-29082017-00091




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