This announcement should be read in conjunction with the Company’s announcement dated 29 August 2017 (Reference No. GA1-29082017-00091) (“First Announcement”). For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the First Announcement in relation to the proposals as mentioned therein, where applicable, unless stated otherwise or defined herein.

Further to the First Announcement, the Board of Directors of Bonia Corporation Berhad wishes to inform that the Company will seek its shareholders’ approval for the following modified proposals at the forthcoming Twenty-Sixth Annual General Meeting:

1.   Proposed renewal of shareholders’ mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares; and

2.   Proposed renewal of existing shareholders’ mandate and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature

(Reason for modification: to include new recurrent related party transactions of a revenue or trading nature recently identified by the Board of Directors)

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 20 September 2017.