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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