BONIA

1.760

BONIA CORPORATION BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	11 Aug 2021
Time	11:00 AM

Venue(s)

A fully virtual meeting via the online meeting platform hosted on the

e-Portal of AI Smartual Learning Sdn. Bhd. at

https://agm.virtualeagm.com.my

(Domain Registration No. with MyNIC Berhad: D1A444202)

Malaysia

Date of General Meeting Record of Depositors

02 Aug 2021

Resolutions

1. Ordinary Resolution
Description	PROPOSED LISTING OF SBG HOLDINGS SDN. BHD. ("SBG") ON THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED LISTING")
Shareholder’s Action	For Voting

Please refer attachment below.