The Board of Directors of Bonia Corporation Berhad ("Bonia" or "Company") wishes to inform that the Company will seek its shareholders' approval for the following proposals at the forthcoming Twenty-Fourth Annual General Meeting:-
 1. Proposed Renewal of Shareholders’ Mandate to Enable Bonia Corporation Berhad to Purchase up to 10% of Its Issued and Paid-up Share Capital; and
 2. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

A Circular to Shareholders containing information of the proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 25 August 2015.