The Board of Directors of Bonia Corporation Berhad (“Company”) wishes to inform that the Company will seek its shareholders’ approval for the following proposals at the forthcoming Twenty-Sixth Annual General Meeting:

1.             Proposed renewal of shareholders’ mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares; and

2.             Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature

A Circular to Shareholders containing information of the proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 29 August 2017.