Bonia Announces 35th Annual General Meeting

• 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.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bonia Corporation Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719539) on October 28, 2026, and is solely responsible for the information contained therein.