The Board of Directors of Bonia Corporation Berhad (“the Company” or “Bonia”) wishes to announce that the further subscription of 656,700 ordinary shares of RM1.00 each at par in Serene Glow Sdn Bhd (1011206-T) (“SGSB”) (indirect associate company of Bonia), by its wholly-owned subsidiary namely BCB Properties Sdn Bhd (351290-U) (“BCBP”) has been completed on 10 September 2013, and BCBP’s stake-holding in SGSB remains at 33% (equivalent to 660,000 shares) of the enlarged issued and paid-up share capital of SGSB.

The above subscription of shares was funded by internal resources and is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 June 2014.

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 above subscription of shares.

This announcement is dated 24 September 2013.