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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 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

Outcome of Meeting

Bonia Corporation Berhad (“Company”) wishes to inform that at the 32nd Annual General Meeting ("32nd AGM") of the Company held on Thursday, 30 November 2023:

 

1.  the Audited Financial Statements for the financial year ended 30 June 2023 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members at the 32nd AGM; and

 

2.   all the resolutions set forth in the Notice of 32nd AGM were duly passed by way of poll.

 

The poll results at the 32nd 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 2023.


Voting Results


1. 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
Voted For Against
No. of Shareholders 85 8
No. of Shares 151,814,845 824,031
% of Voted Shares 99.4600 0.5400
Result Accepted

2. 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
Voted For Against
No. of Shareholders 84 9
No. of Shares 151,813,445 825,431
% of Voted Shares 99.4600 0.5400
Result Accepted

3. 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
Voted For Against
No. of Shareholders 88 5
No. of Shares 152,622,563 16,313
% of Voted Shares 99.9900 0.0100
Result Accepted

4. 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
Voted For Against
No. of Shareholders 84 9
No. of Shares 151,813,445 825,431
% of Voted Shares 99.4600 0.5400
Result Accepted

5. 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
Voted For Against
No. of Shareholders 91 3
No. of Shares 152,626,690 12,213
% of Voted Shares 99.9900 0.0100
Result Accepted

6. 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
Voted For Against
No. of Shareholders 86 7
No. of Shares 152,618,135 20,741
% of Voted Shares 99.9900 0.0100
Result Accepted

7. 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
Voted For Against
No. of Shareholders 85 8
No. of Shares 152,618,428 20,448
% of Voted Shares 99.9900 0.0100
Result Accepted

8. Ordinary Resolution 8

Description
Ex-gratia Payment for former Director - Dato' Sri Chiang Fong Yee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 30
No. of Shares 147,772,882 4,865,994
% of Voted Shares 96.8100 3.1900
Result Accepted

9. Ordinary Resolution 9

Description
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 6
No. of Shares 150,516,451 2,122,425
% of Voted Shares 98.6100 1.3900
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 2
No. of Shares 152,638,763 113
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Special Resolution

Description
Waiver of pre-emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 4
No. of Shares 152,626,578 12,298
% of Voted Shares 99.9900 0.0100
Result Accepted



Please refer attachment below.




Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 30 Nov 2023
Category General Meeting
Reference Number GMA-28112023-00003
Corporate Action ID MY231128MEET0003



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