Reference is made to the Company’s announcements dated 25 April 2014 and 23 May 2014 in relation to the Proposals (“Announcements”).

 Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements.

On behalf of the Board of Directors of Bonia, AmInvestment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide their letter dated 30 May 2014 (which  was received on 2 June 2014) approved the following:-

 (i)                   listing and quotation of up to 201,571,850 Bonus Shares to be issued pursuant to the Proposed Bonus Issue; and

 (ii)                 Proposed Share Split.

The approval granted by Bursa Securities for the Proposals is subject to, amongst others, the following condition:-

 (i)                   Shareholders' approval for the Proposed Bonus Issue, Proposed Share Split and Proposed M&A Amendment.

This announcement is dated 2 June 2014.