Bonia Corporation Berhad (“Company”)wishes to informthat atthe 25th Annual General Meeting ("25th AGM") ofthe Companyheld on Tuesday, 22 November 2016:

1. the Audited Financial Statements for the financial year ended 30 June 2016 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 25th AGM; and

2. all the resolutions set forth in the Notice of 25th AGM were duly passed by way of poll.

The votes cast at the 25th AGM were validated by M/s IA Essential Sdn Bhd, the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

This announcement is dated 22 November 2016.

Please refer attachment below.