The Board of Directors of Bonia Corporation Berhad (“Company”) wishes to inform that the Company will seek its shareholders’ approvals for the following proposals at the forthcoming Twenty-Eighth 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 existing shareholders’ mandate and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature.

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

This announcement is dated 22 August 2019.