This announcement is dated 25 February 2014.

With the objectives to enlarge the scope of duty as well as to enhance the efficiency and effectiveness of its Board committees, the Board of Directors of Bonia ("Board") wishes to announce that the existing Audit Committee, Nomination Committee and Remuneration Committee of the Board had been dissolved on the even date; and the “Audit & Risk Management Committee” (ARC) and “Nomination & Remuneration Committee” (NRC) had been established in place thereof.

 The composition of the ARC and NRC are as follows:-