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The Board of Directors of Bonia Corporation Berhad ("the Company") wishes to announce that the Company had on 17 June 2009 incorporated a wholly owned subsidiary company in Malaysia known as SCARPA MARKETING SDN BHD ("SMSB").
The current authorised share capital of SMSB is RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each of which 100 ordinary shares had been issued and fully paid-up. Its intended principal activities of SMSB are wholesaling, retailing and marketing of fashionable footwear.
The incorporation of SMSB has no material effect on the earnings per share, net tangible assets per share, share capital and the substantial shareholdings of the Company for the financial year ending 30 June 2009.
None of the Directors and major shareholders or persons connected to the Directors or major shareholders of the Company and its subsidiaries have any interest, direct or indirect, in the incorporation of SMSB.
This announcement is dated 22 June 2009. |
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