Bonia Announces 35th Annual General Meeting
Bitget2026/10/28 09:16- Bonia Corporation will hold its annual general meeting on November 27, 2026, at Komune Living & Wellness in Kuala Lumpur.
- Shareholders will consider renewing a mandate to issue shares or grant rights, capped at 10% of issued shares excluding treasury shares.
- A proposed share buyback mandate would allow purchases of up to 10% of issued shares, with spending capped at retained profits.
- Directors' fees of up to RM 1.7 million are proposed for the financial year ending June 30, 2027.
- Directors' benefits of up to RM 110,000 are proposed for November 28, 2026, through the next annual general meeting.
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