The Board of Directors of Bonia wishes to inform that the Company will seek its shareholders' approval for the following proposals at the forthcoming Twenty-Third Annual General Meeting:-
 1. Proposed Renewal of Shareholders’ Mandate to Enable Bonia Corporation Berhad to Purchase up to 10% of Its Issued and Paid-up Share Capital
 2. Proposed Amendments to the Articles of Association of Bonia Corporation Berhad
 3. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

A Circular to Shareholders containing information of the proposals together with the Company's Annual Report will be despatched to the shareholders of the Company in due course.

This announcement is dated 25 August 2014.