Further to the Company’s announcements made on 30 April 2020 (Ref Nos. C03-27042020-00008 and C02-27042020-00005), Bonia Corporation Berhad wishes to inform that BMSB has, via its decision letter dated 28 July 2020, granted an extension of time until 30 October 2020 for the Company to appoint an independent non-executive director and to comply with  Paragraphs 15.02(1), 15.09(1)(a) and 15.19 of the MMLR.

Any material development on the matter will be announced accordingly.

This announcement is dated 29 July 2020.