【BONIA 9288 交流专区】宝利机构

icy97

竞争剧烈．宝利前景审慎
http://www.sinchew.com.my/node/1823747/

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Disposal of Properties by Luxury Parade Sdn. Bhd. (wholly-owned subsidiary of Bonia Corporation Berhad) to Future Diversity Sdn. Bhd. (related party)
The Board of Directors of Bonia Corporation Berhad (“BCB” or “Company”) wishes to inform that its wholly-owned subsidiary, Luxury Parade Sdn. Bhd. (“LPSB” or “Vendor”), had on 27 December 2018 entered into separate Sale and Purchase Agreements (respectively, “SPA1”, “SPA2” or collectively, “SPAs” or “Agreements”) with a related party, Future Diversity Sdn. Bhd. (“FDSB” or “Purchaser”) for the disposal of the following properties (collectively, “Properties”) to FDSB for a total cash consideration of RM3,600,000 (“Disposal Price”) (collectively, “Disposal”): ·          Property1 – All that leasehold property held under H.S.(D) 72947 PT No. 3865 Mukim Petaling Daerah Kuala Lumpur Negeri Wilayah Persekutuan KL measuring approximately 178 square metres together with a 6-storey shop/office erected thereon with a postal address of No.3, Jalan 8/146 (also known as Jalan Tasik Selatan 8), Bandar Tasik Selatan, 57000 Kuala Lumpur, as detailed in SPA1, and ·          Property2 - All that leasehold property held under H.S.(D) 72948 PT No. 3866 Mukim Petaling Daerah Kuala Lumpur Negeri Wilayah Persekutuan KL measuring approximately 178 square metres together with a 6-storey shop/office erected thereon with a postal address of No.5, Jalan 8/146 (also known as Jalan Tasik Selatan 8), Bandar Tasik Selatan, 57000 Kuala Lumpur, as detailed in SPA2. Please refer to the attachment for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6019361

Attachments annc - disposal of properties by Luxury Parade SB to Future Diversity SB.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Disposal of Properties by Luxury Parade Sdn. Bhd. (wholly-owned subsidiary of Bonia Corporation Berhad) to Future Diversity Sdn. Bhd. (related party)
Unless otherwise stated, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 27 November 2018 (Reference Number: GA1-27122018-00066) in relation to the Disposal. Further to Company’s announcement dated 27 November 2018 in relation to the Disposal, the Board wishes to provide the following additional information and restate BCB’s intention of the application of the sale proceeds: 1.         Other details of the Properties: Property1 Property2 Lease expiry 29 June 2087 29 June 2087 Age of building erected thereon 20 years 20 years 2.            Intended application of Sale Proceeds The sale proceeds of RM3,600,000.00 from the Disposal will be applied to repay LPSB’s outstanding loans and are expected to be utilised as follow: Details of Utilisation Estimated Utilisation time frame RM Sale proceeds 3,600,000.00 Proposed full settlement of a term loan of LPSB (*) 4 months (1,800,000.00) Proposed repayment of installments of certain term loans of LPSB (#) 6 months (1,800,000.00) Nil Notes: (*)           The settlement of the term loan is expected to result in interest savings of approximately RM108,000.00 per annum based on the average effective interest rate of 6% per annum. (#)           This amount will be lower if LPSB is required to settle the real property gains tax arising from the Disposal. This announcement is dated 28 December 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	132,245	125,197	231,430	225,553
2	Profit/(loss) before tax	19,722	17,641	21,838	21,395
3	Profit/(loss) for the period	12,085	14,820	13,348	16,546
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,490	11,990	9,722	13,310
5	Basic earnings/(loss) per share (Subunit)	1.18	1.49	1.21	1.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4600		0.5500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	116,916	104,206	348,346	329,759
2	Profit/(loss) before tax	6,155	2,984	27,993	24,379
3	Profit/(loss) for the period	1,973	2,258	15,321	18,804
4	Profit/(loss) attributable to ordinary equity holders of the parent	-167	1,282	9,555	14,592
5	Basic earnings/(loss) per share (Subunit)	-0.02	0.16	1.19	1.81
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4600		0.5500

icy97

BONIA CORPORATION BERHAD

EX-date	17 Sep 2019
Entitlement date	18 Sep 2019
Entitlement time
Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of RM0.005 per ordinary share
Period of interest payment	to
Financial Year End	30 Jun 2019
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 51/20546050 Petaling Jaya Selangor Darul Ehsan MalaysiaTel: +603-77843922
Payment date	10 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Sep 2019
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	0.005

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	113,865	110,680	462,259	440,493
2	Profit/(loss) before tax	11,411	8,377	38,986	32,130
3	Profit/(loss) for the period	7,940	6,096	23,261	24,900
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,473	5,193	18,028	19,785
5	Basic earnings/(loss) per share (Subunit)	1.05	0.64	2.24	2.45
6	Proposed/Declared dividend per share (Subunit)	0.50	0.00	0.50	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4713		0.5469

icy97

Type	Announcement
Subject	OTHERS
Description	BONIA CORPORATION BERHAD ("BONIA" OR THE "COMPANY")PROPOSED CONSOLIDATION OF EVERY 4 EXISTING ORDINARY SHARES IN BONIA ("BONIA SHARES") INTO 1 BONIA SHARE ("PROPOSED SHARE CONSOLIDATION")
On behalf of the Board of Directors of Bonia, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Share Consolidation. Please refer to the attachment for further details. This announcement is dated 1 October 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6298717

Attachments Announcement.pdf

icy97

icy97 发表于 10-5-2018 05:26 PM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5787057

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BONIA COPORATION BERHAD ("BONIA" OR "COMPANY") PROPOSED DISPOSAL BY BONIA TO MR. CHIANG SANG SEM ("MR. CHIANG" OR "PURCHASER") OF ITS ENTIRE EQUITY INTEREST IN MAHA ASIA CAPITAL SDN BHD ("MAHA ASIA"), A WHOLLY-OWNED SUBSIDIARY OF BONIA ("PROPOSED DISPOSAL")
This announcement is dated 8 October 2019 (“Announcement”). We refer to the announcement made on 8 May 2018, 15 May 2018, 9 August 2018, 4 October 2018 and 5 April 2019 in relation to the Proposed Disposal (“Earlier Announcements”).  Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of the Board of Directors of the Company, AmInvestment Bank Berhad wishes to announce that the parties have on 8 October 2019 entered into a Deed of Termination (“Deed”) to terminate the SSA.  The deposit of RM249,099.01, being the sum equivalent to 10% of the Purchase Price paid by the Purchaser to the Vendor shall be refunded to the Purchaser free of interest simultaneously with the execution of the Deed. The parties have mutually agreed to the termination of the SSA (subject to the terms and conditions contained in the Deed) as certain CPs in the SSA have not been fulfilled.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	94,110	99,203	94,110	99,203
2	Profit/(loss) before tax	6,410	1,971	6,410	1,971
3	Profit/(loss) for the period	4,662	1,263	4,662	1,263
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,954	232	3,954	232
5	Basic earnings/(loss) per share (Subunit)	0.50	0.02	0.50	0.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4775		0.4759

icy97

BONIA CORPORATION BERHAD

EX-date	19 Dec 2019
Entitlement date	20 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Share Consolidation
Entitlement description	CONSOLIDATION OF EVERY 4 EXISTING ORDINARY SHARES IN BONIA CORPORATION BERHAD ("BONIA") ("BONIA SHARE(S)") HELD AS AT 5.00 P.M. ON 20 DECEMBER 2019 ("ENTITLEMENT DATE") INTO 1 BONIA SHARE ("CONSOLIDATED SHARE(S)") ("SHARE CONSOLIDATION")
Period of interest payment	to
Financial Year End	30 Jun 2020
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 BHDLot 10, The Highway CentreJalan 51/205, 46050 Petaling JayaSelangor Darul Ehsan, MalaysiaTel:03-7784 3922Fax:03-7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Dec 2019
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	Ratio
Ratio	4 : 1

icy97

BONIA CORPORATION BERHAD

Date of change	01 Jan 2020
Name	DATO' MOHAMED KHADAR BIN MERICAN
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to personal circumstances
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Fellow	Institute of Chartered Accountants in England and Wales
2	Professional Qualification	Member	Malaysian Institute of Accountants

Working experience and occupation	Dato' Mohamed Khadar has had more than 35 years' experience in financial and general management. He served as an auditor and a consultant in an international accounting firm, before joining a financial services group in 1986. Dato' Mohamed Khadar has held various senior management positions in Pernas International Holdings Berhad (now known as Tradewinds Corporation Berhad) between 1988 and April 2003, including those of President and Chief Operating Officer. In 2003, Dato Mohamed Khadar, in his capacity as the Chairman of RHB Capital Berhad, was named as the "Chairman of The Year" by the Minority Shareholders Watchdog Group at its Malaysian-Asean Corporate Governance Index Awards 2013.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Bonia Corporation Berhad:Direct interest - 10,000 ordinary shares

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Date of change	01 Jan 2020
Name	MR CHIANG SANG SEM
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Executive Chairman
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Chiang Sang Sem's involvement in the leather industry spans a period of over 40 years. He possesses in-depth knowledge, skills and expertise in all aspects of the leatherwear trade. He is responsible for the overall business development and formulating the Groups strategic plans and policies. He travels regularly around Europe and Asia to get the latest updates on fashion trends and technological changes in leatherwear and fashion accessories industry.
Family relationship with any director and/or major shareholder of the listed issuer	Chiang Sang Sem is a brother of Datuk Chiang Heng Kieng, the father of Dato' Sri Chiang Fong Yee, Dato' Sri Chiang Fong Tat, Dato' Sri Chiang Fong Seng and Chiang May Ling, and an uncle of Chiang Fong Chyen.Chiang Sang Sem is also:1.  a Director and direct substantial shareholder of Bonia Holdings Sdn. Bhd. ("BHSB"); and2.  a Director and indirect substantial shareholder of Freeway Team Sdn. Bhd. ("FTSB").Both BHSB and FTSB are major shareholders of Bonia Corporation Berhad.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Bonia Corporation Berhad:Direct interest - 4,345,400 ordinary shares Indirect interest - 94,508,251 ordinary sharesJeco (Pte) Limited (70%-owned subsidiary of Bonia Corporation Berhad):Indirect interest - 50,000 ordinary shares

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	128,201	132,262	222,311	231,465
2	Profit/(loss) before tax	13,212	19,589	19,622	21,560
3	Profit/(loss) for the period	9,728	12,336	14,390	13,495
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,475	9,490	11,429	9,722
5	Basic earnings/(loss) per share (Subunit)	3.79	4.72	5.79	4.83
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9295		1.9037

icy97

BONIA CORPORATION BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of RM0.02 per ordinary share
Ex-Date	19 Mar 2020
Entitlement date	20 Mar 2020
Entitlement time
Financial Year End	30 Jun 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	20 Mar 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	86,179	116,929	308,490	348,394
2	Profit/(loss) before tax	-30	6,015	19,592	27,575
3	Profit/(loss) for the period	-2,426	1,973	11,964	15,321
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,654	-167	8,775	9,555
5	Basic earnings/(loss) per share (Subunit)	-1.35	-0.08	4.45	4.74
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	2.50	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.8887		1.9037

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BONIA CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	ALBIZIA ASEAN OPPORTUNITIES FUND
Address	c/o Albizia Capital Pte. Ltd. 36 Armenian Street #03-07 179934 Singapore.
Company No.	CT-230980
Nationality/Country of incorporation	Cayman Islands
Descriptions (Class)	Ordinary shares
Date of cessation	08 Jul 2020
Name & address of registered holder	CIMB Group Nominees (Asing) Sdn. Bhd. - Exempt An for DBS Bank Ltd17th Floor Menara CIMBJalan Stesen Sentral 2Kuala Lumpur Sentral50470 Kuala Lumpur W.P.

No of securities disposed	15,229,400
Circumstances by reason of which a person ceases to be a substantial shareholder	Open market transaction - Disposal of ordinary shares
Nature of interest	Direct Interest
Date of notice	08 Jul 2020
Date notice received by Listed Issuer	08 Jul 2020

icy97

BONIA CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	MR CHIANG SANG SEM
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	08 Jul 2020	3,500,000	Acquired	Direct Interest
	Name of registered holder	DB (Malaysia) Nominee (Asing) Sdn Bhd - Exempt An For Deutsche Bank AG Singapore (Maybank SG PWM)
	Address of registered holder	18th Floor Menara IMC 8 Jalan Sultan Ismail 50250 Kuala Lumpur W.P.
	Description of "Others" Type of Transaction
2	08 Jul 2020	6,500,000	Acquired	Direct Interest
	Name of registered holder	UOBM Nominees (Tempatan) Sdn Bhd - United Overseas Bank Nominees (Pte) Ltd For Chiang Sang Sem
	Address of registered holder	Level 9 Bangunan UOB 10-12 Medan Pasar 50050 Kuala Lumpur W.P.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Ordinary shares
Nature of interest	Direct Interest
Direct (units)	14,345,400
Direct (%)	7.505
Indirect/deemed interest (units)	89,821,301
Indirect/deemed interest (%)	46.992
Total no of securities after change	104,166,701
Date of notice	10 Jul 2020
Date notice received by Listed Issuer	10 Jul 2020

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Bonia Corporation BerhadAcquisition of Lands by Subsidiary
The Board of Directors of Bonia Corporation Berhad (“BCB”) wishes to announce that, Casa Bologna Sdn. Bhd. (“CBSB” or “Purchaser”, a subsidiary) has on 17 August 2020, inked a Sale and Purchase Agreement (“SPA” or “Agreement”) with Capital Land Sdn. Bhd. (“CLSB” or “Vendor”) to acquire 2 pieces of land held under issue documents of title with the following particulars (collectively, “Lands”) from CLSB at a total purchase price of RM49,351,830.00 (“Purchase Price”) (collectively, “Acquisition”): Land1 or Lot 510 - all that piece of freehold land held under Geran 34325, Lot 510 Seksyen 67, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur measuring approximately 1606.044 square metres in area and bearing postal address known as Lot 510, Seksyen 067, Jalan Bukit Bintang, 55100 WP Kuala Lumpur together with a building(s) erected thereon (age of building – 7 years) currently being tenanted to Paris RCG Sdn. Bhd. (“PRCG”, 30%-owned associate company of BCB, a restaurant operator and is providing management of food and beverage services at its business address located at Lot 510); and Land2 or PT 133 - all that piece of freehold land held under H.S. (D) 119062, PT 133 Seksyen 67, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur measuring 478 square metres in area and bearing postal address PT133, Seksyen 067, Jalan Delima, 55100 WP Kuala Lumpur. Please refer to the attachment for the full text of this announcement including, but not limited to, the details of the Acquisition. This announcement is dated 18 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3078783

Attachments annc - acquisition of lands by CBSB.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Bonia Corporation BerhadAcquisition of Lands by Subsidiary
Unless otherwise stated, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 18 August 2020 (Reference Number: GA1-18082020-00085) in relation to the Acquisition. Further to Company’s announcement dated 18 August 2020 in relation to the Acquisition, the Board wishes to provide the following additional information as follows: 1.            Further information on the Lands Information Land1 Land2 Description of building erected thereon Double-storey bungalow used for seafood restaurant Double storey container hotel Age of building erected thereon 7 years 5 years Existing / proposed use for the Lands Currently tenanted to PRCG Unoccupied Net book value based on the latest financial statement The information of net book value of the Lands is not made available to BCB nor CBSB as the Lands are owned by CLSB BCB had engaged Akram & Co. Sendirian Berhad (Company No. 911547-W) (“ACSB”), a registered property valuer to conduct an indicative valuation on the Lands. ACSB has adopted a comparison method in arriving at the valuation as detailed in its indicative valuation report dated 01 July 2020 and reported the total market value of both Land1 and Land2 at RM49,350,000 (ie. RM2,200 psf). The indicative valuation report is available for inspection at the registered office of the Company at No.5-1, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, Wilayah Persekutuan, Malaysia from Monday to Friday (except public holidays) during normal office hours for a period of 3 months from the date of this announcement. 2.            Directors, substantial shareholders of CLSB together with their respective shareholdings Director(s) Lam Meng Chan @ Lum Pik Tsing, Puan Sri Datin Tan Poh Siang Tan Poh Thye Tan Poh Chai Tan Poh Long Shareholder(s) and shareholdings Tan Lai Kim (Holdings) Sdn. Bhd. – 100.00% = RM10,350,000.00 Source: SSM Corporate Information generated from SSM e-Info Services on 17 August 2020 (SSM = Suruhanjaya Syarikat Malaysia) 3.            Background information on CBSB Information From the date of incorporation (Pre-Subscription) After the subscription of shares by BCB Date of incorporation 06 July 2020 N/A Principal business activities Property investment and investment holding company Property investment and investment holding company Issued and paid-up capital RM1 divided into 1 ordinary share RM10,000 divided into 10,000 ordinary shares Director(s) Chiang Sang Sem Chiang Sang Sem Datuk Chiang Heng Kieng Dato’ Sri Chiang Fong Seng Tan Tai Kwan Fong Kok Leong Shareholder(s) and shareholdings BCB - 100% = 1 ordinary share BCB – 65.00% = 6,500 ordinary shares Actual Prolific Sdn. Bhd. – 25.00% = 2,500 ordinary shares Aun Chin Poh – 2.50% = 250 ordinary shares Geo Land Sdn. Bhd. – 7.50% = 750 ordinary shares 4.            Completion of the subscription of shares by BCB in CBSB (“Subscription”) and the rationale for undertaking the Acquisition prior to the Subscription The subscription of shares by BCB in CBSB was completed on 18 August 2020. BCB is now holding 65% equity interest equivalent to 6,500 ordinary shares or RM6,500 in the share capital of CBSB of which the subscription monies were funded by an internal generated fund. The resultant shareholding structure of CBSB was determined prior to the Acquisition but the Subscription was only being completed thereafter due to a slight delay in administrative arrangement. This announcement is dated 25 August 2020.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,470	113,865	344,960	462,259
2	Profit/(loss) before tax	-8,778	11,237	10,814	38,812
3	Profit/(loss) for the period	-8,574	7,940	3,390	23,261
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,997	8,473	2,778	18,028
5	Basic earnings/(loss) per share (Subunit)	-3.05	4.22	1.41	8.97
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	2.50	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.8668		1.9037