The Board of Directors of Bonia Corporation Berhad ("BCB" or "BONIA" or "Company", and references to "BCB Group" or "Group" are to BCB and our subsidiaries) wishes to inform that the Company had on 19 December 2024, inked a shareholders' agreement ("SH-BCB&PPH" or "Agreement") with Peak Physique Health & Fitness Sdn. Bhd. ("PPH" or "PEAK") where BCB and PPH have agreed to subscribe for a total of 2,999,998 new ordinary shares in Macroverse Sdn. Bhd. ("MCV") ("MCV Share(s)") (collectively, "Subscription", individually, "BCB-Subscription" on the part of BCB, and "PPH-Subscription" on the part of PPH").

Please refer to the attachment for the full text of this announcement including, but not limited to, the details of the SH-BCB&PPH.

This announcement is dated 19 December 2024.