The Board of Directors of Bonia Corporation Berhad (“the Company”) is pleased to announce that the Twentieth Annual General Meeting of the Company will be held at Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 8 December 2011 at 11.30 a.m.. Attached herewith are the Notice of Annual General Meeting and the Proxy Form.