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GENERAL MEETINGS: Notice of Meeting

BONIA CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirty-Second Annual General Meeting
Date of Meeting 30 Nov 2023
Time 10:00 AM

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

www.vpoll.com.my

(Domain Registration No. with MyNIC Berhad: D1A457149)

provided by AI Smartual Learning Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 16 Nov 2023

Resolutions


1. For Information

Description
To lay the Audited Financial Statements for the financial year ended 30 June 2023 together with the reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Datuk Chiang Heng Kieng 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 Datuk Ng Peng Hong @ Ng Peng Hay 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 Azian Binti Mohd Yusof  who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Chiang May Ling who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Directors' fees of Bonia Corporation Berhad and its subsidiaries not exceeding RM1,800,000 for the financial year ending 30 June 2024 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

8. Ordinary Resolution 7

Description
To approve the Directors' benefits of Bonia Corporation Berhad up to an amount of RM110,000 for the period from 01 December 2023 until the next Annual General Meeting
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Ex-gratia Payment for former Director - Dato' Sri Chiang Fong Yee
Shareholder’s Action For Voting

10. Ordinary Resolution 9

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

11. Ordinary Resolution 10

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

12. Special Resolution

Description
Waiver of pre-emptive rights
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

BCB - Notice of 32nd AGM.pdf
74.2 kB




Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 27 Oct 2023
Category General Meeting
Reference Number GMA-26102023-00028
Corporate Action ID MY231026MEET0028



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