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The Board of Directors of Bonia Corporation Berhad ("Bonia" or "the Company") wishes to announce that ACTIVE WORLD PTE LTD, a wholly owned subsidiary company of Bonia had on 22 December 2009 incorporated a wholly owned subsidiary company in Singapore, known as ACTIVE FRANCHISE PTE LTD ("AFPL").
The intended principal activities of AFPL are general wholesale trade including general importers and exporters. Its current issued and paid-up share capital is SGD1.00 comprising of 1 ordinary share of SGD1.00 each.
The incorporation of AFPL 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 2010.
None of the Directors and major shareholders or persons connected to the Directors or major shareholders of Bonia and its subsidiaries have any interest, direct or indirect, in the incorporation of AFPL.
This announcement is dated 24 December 2009. |
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