The Board of Directors of Bonia Corporation Berhad (“the Company”) wishes to announce that SBG Holdings Sdn Bhd, a subsidiary of the Company, had on 20 December 2012 incorporated two(2) wholly-owned subsidiaries in Malaysia known as SBA Marketing Sdn Bhd (“SBA”) and SBM Marketing Sdn Bhd (“SBM”).

Information on SBA and SBM are as follows:-

The incorporation of SBA and SBM are funded by internal resources and are not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 June 2013.

None of the Directors and to the best knowledge of the Directors, none of the major shareholders or person connected to them has any interest, direct or indirect in the aforesaid incorporation.

This announcement is dated 21 December 2012.