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| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Sixteenth Annual General Meeting |
| Date of Meeting | 27 Aug 2018 |
| Time | 10:00 AM |
| Venue | Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 20 Aug 2018 |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | BOON KOON GROUP BERHAD (i) PROPOSED JOINT DEVELOPMENT (ii) PROPOSED DIVERSIFICATION (iii) PROPOSED SPECIAL ISSUE OF SHARES |
| Date of Meeting | 21 Nov 2017 |
| Time | 10:00 AM |
| Venue | Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors |
14 Nov 2017 |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Fifteenth Annual General Meeting |
| Date of Meeting | 22 Aug 2017 |
| Time | 10:00 AM |
| Venue | Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors |
16 Aug 2017 |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 31 Mar 2017 |
| Time | 10:00 AM |
| Venue | Majestic Hall of the Bukit Jawi Golf Resort Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
24 Mar 2017 |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Fourteenth Annual General Meeting |
| Date of Meeting | 24 Aug 2016 |
| Time | 09:00 AM |
| Venue | Majestic Hall of the Bukit Jawi Golf Resort Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
18 Aug 2016 |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Thirteenth Annual General Meeting |
| Date of Meeting | 26 Aug 2015 |
| Time | 09:00 AM |
| Venue | Majestic Hall of the Bukit Jawi Golf Resort Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
20 Aug 2015 |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Extraordinary General Meeting (“EGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.30 a.m. or immediately upon conclusion of the 12th Annual General Meeting which is to be held on the same day at 9.00 a.m, whichever is later. The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the EGM. The full text of the notice of EGM is attached. This announcement is dated 11 August 2014. |
| Date of Meeting | 26 Aug 2014 |
| Time | 09:00 AM |
| Venue | Majestic Hall of the Bukit Jawi Golf Resort Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
20 Aug 2014 |
| Type of Meeting | AGM |
|---|---|
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Twelfth Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.00 am. The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the AGM. The full text of the notice of AGM is attached. This announcement is dated 30 July 2014. |
| Date of Meeting | 27 Aug 2014 |
| Time | 09:00 AM |
| Venue | Majestic Hall of the Bukit Jawi Golf Resort Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
21 Aug 2014 |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Eleventh Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Tuesday, 27 August 2013 at 9.00 am. The members whose names appear in the Record of Depositors of the Company as at 21 August 2013 shall be entitled to attend, speak and vote at the AGM. The full text of the notice of AGM is attached. This announcement is dated 30 July 2013 |
| Date of Meeting | 27 Aug 2013 |
| Time | 09:00 AM |
| Venue | Majestic Hall of the Bukit Jawi Golf Resort Lot 414, MK 6, Jalan Paya Kemian Sempayi,14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
21 Aug 2013 |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 26 Mac 2013 |
| Time | 09:00 AM |
| Venue | Conference Room of Bukit Jawi Golf Resort Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Penang. |
| Date of General Meeting Record of Depositors |
28 Feb 2013 |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Tenth Annual General Meeting |
| Date of Meeting | 29 Aug 2012 |
| Time | 09:00 AM |
| Venue | Conference Room of Bukit Jawi Golf Resort Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Penang. |
| Date of General Meeting Record of Depositors |
23 Aug 2012 |
| Type of Meeting | Announcement |
|---|---|
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | he Board of Directors of Boon Koon Group Berhad (the “Company”) would like to inform that the Ninth Annual General Meeting (“AGM”) of the Company will be held at the Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 24 August 2011 at 9.00 a.m. The full text of the notice of AGM is attached. This announcement is dated 28 July 2011 |
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