| Subject | Intention to Deal During Closed Period |
| No | Salutation | Name | Designation | Description Of "Others" Designation |
| 1 | MR | CHIANG SANG SEM | Executive Director | Founder and Group Executive Director |
| Nature of Interest | Direct Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 19,613,440 | |||
| % of Securities Held | 9.758 | |||
| 2 | MR | CHIANG SANG SEM | Executive Director | Founder and Group Executive Director |
| Nature of Interest | Indirect Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 124,921,297 | |||
| % of Securities Held | 62.151 | |||
| 3 | DATO' SRI | CHIANG FONG TAT | Executive Director | |
| Nature of Interest | Direct Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 1,142,238 | |||
| % of Securities Held | 0.568 | |||
| 4 | DATO' SRI | CHIANG FONG TAT | Executive Director | |
| Nature of Interest | Indirect Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 27,000 | |||
| % of Securities Held | 0.013 | |||
| 5 | DATO' SRI | CHIANG FONG SENG | Executive Director | Executive Vice Chairman/Group CEO |
| Nature of Interest | Direct Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 6,263,014 | |||
| % of Securities Held | 3.116 | |||
| 6 | DATO' SRI | CHIANG FONG SENG | Executive Director | Executive Vice Chairman/Group CEO |
| Nature of Interest | Indirect Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 0 | |||
| % of Securities Held | 0.000 | |||
| 7 | DATUK | CHIANG HENG KIENG | Non-Executive Director | Non-Independent Non-Executive Director |
| Nature of Interest | Direct Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 0 | |||
| % of Securities Held | 0.000 | |||
| 8 | DATUK | CHIANG HENG KIENG | Non-Executive Director | Non-Independent Non-Executive Director |
| Nature of Interest | Indirect Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 47,520 | |||
| % of Securities Held | 0.024 | |||
| 9 | MISS | CHIANG MAY LING | Executive Director | |
| Nature of Interest | Direct Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 264,000 | |||
| % of Securities Held | 0.131 | |||
| 10 | MISS | CHIANG MAY LING | Executive Director | |
| Nature of Interest | Indirect Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 0 | |||
| % of Securities Held | 0.000 | |||
| 11 | MR | CHIANG FONG XIANG | Alternate Director | Alternate director to Chiang May Ling |
| Nature of Interest | Direct Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 0 | |||
| % of Securities Held | 0.000 | |||
| 12 | MR | CHIANG FONG XIANG | Alternate Director | Alternate director to Chiang May Ling |
| Nature of Interest | Indirect Interest | |||
| Description of Securities | Ordinary shares | |||
| No of Securities Held | 0 | |||
| % of Securities Held | 0.000 | |||
| Remarks : |
| Bonia Corporation Berhad ("Company") wishes to inform that the affected persons have given notices of their intention to deal in the securities of the Company during the closed period (commenced on 24 April 2026) and their current holdings of the Company's securities are stated herein. Remarks: The percentage of interests held were computed based on the adjusted number of issued shares (excluding treasury shares) of the Company of 200,995,123 ordinary shares as at 24 April 2026. This announcement is dated 24 April 2026. |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 24 Apr 2026 |
| Category | Dealings in Listed Securities (Chapter 14 of Listing Requirements) |
| Reference Number | DLR-23042026-00027 |
