Bursa Announcements

Bonia Corporation Berhad ("Bonia" Or The "Company") Supplemental Deed Poll

Type	:	Announcement
Subject	:	BONIA CORPORATION BERHAD (“Bonia” or the “Company”) SUPPLEMENTAL DEED POLL

Contents :

On behalf of the Board of Directors of Bonia, Hwang-DBS Investment Bank Berhad (formerly known as Hwang-DBS Securities Berhad) wishes to announce that Bonia has executed a supplemental deed poll on 4 April 2007 (“Supplemental Deed Poll”), in respect of the adjustments to the exercise price and number of Warrants 2005/2008 issued in accordance with the provisions of the deed poll dated 8 March 2005 (“Deed Poll”), pursuant to the bonus issue and share split.

The salient features of the Supplemental Deed Poll are as follows:

(i) to effect the amendment to the definition of “Shares”, to include the subdivided or consolidated par value, in the event that the par value of the ordinary shares of the Company shall be subdivided or consolidated to a different par value; and

(ii) to substitute the word “payment” in line 2 of Condition 3(d) of the Condition in the Second Schedule with the word “adjustment”.

All the other terms of the Deed Poll remains the same.

This announcement is dated 4 April 2007.