The Board of Directors of Bonia Corporation Berhad (the "Company" or "Bonia") wishes to announce that Active World Pte Ltd, a wholly-owned subsidiary of Bonia had on 24 June 2011 incorporated a wholly-owned subsidiary company known as PT ACTIVE WORLD in the Republic of Indonesia

The authorised share capital of PT ACTIVE WORLD is Rp13.660.800.000 or equivalent to USD1,600,000.00 divided into 1,600 shares of Rp8.538.000 each or equivalent to USD1,000.00 each, of which Rp4.781.280.000 or equivalent to USD560,000.00 have been fully paid-up. The principal activity of PT ACTIVE WORLD is that of investment holding. 

The incorporation of PT ACTIVE WORLD 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 2012.

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 PT ACTIVE WORLD.

This announcement is dated 5 July 2011.