| EX-date | 06 Dec 2017 |
| Entitlement date | 08 Dec 2017 |
| Entitlement time | 04:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Single tier final dividend of 1.25 sen per ordinary share in respect of the financial year ended 30 June 2017 |
| Period of interest payment | to |
| Financial Year End | 30 Jun 2017 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Registrar or Service Provider name, address, telephone no | BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway Centre Jalan 51/205 46050Petaling Jaya Tel:0377843922 Fax:0377841988 |
| Payment date | 22 Dec 2017 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 08 Dec 2017 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) | |
| Entitlement indicator | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.0125 |
| Par Value (if applicable) | |
| Remarks : |
|
The single tier final dividend of 1.25 sen (MYR0.0125) per ordinary share in respect of the financial year ended 30 June 2017 is subject to approval by the shareholders of the Company at the 26th Annual General Meeting to be held on 28 November 2017. |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 12 Oct 2017 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-10102017-00002 |
