The Board of Directors of Bonia wishes to inform that the Company will seek its shareholders' approval for the following proposals at the forthcoming Twenty-Second Annual General Meeting:-

1. Proposed Share Buy-Back by Bonia Corporation Berhad of Up to 10% of Its Own Issued and Paid-up Share Capital; and
2. Proposed Adoption of a New Set of Articles of Association of the Company.

A Circular to Shareholders containing information of the proposals together with the Company's Annual Report will be despatched to the shareholders of the Company in due course.