【BONIA 9288 交流专区】宝利机构

icy97

BONIA CORPORATION BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of RM0.02 per ordinary share
Ex-Date	16 Oct 2020
Entitlement date	19 Oct 2020
Entitlement time
Financial Year End	30 Jun 2021
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 Nov 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	19 Oct 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

BONIA CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	FREEWAY TEAM SDN. BHD.
Address	Level 8 Ikon Connaught Lot 160 Jalan Cerdas Kuala Lumpur 56000 Wilayah Persekutuan Malaysia.
Company No.	1008879-A
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	26 Nov 2020	13,176,185	Acquired	Direct Interest
	Name of registered holder	Freeway Team Sdn. Bhd.
	Address of registered holder	Level 8 Ikon Connaught Lot 160 Jalan Cerdas 56000 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)	40,936,485
Direct (%)	21.469
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	40,936,485
Date of notice	26 Nov 2020
Date notice received by Listed Issuer	26 Nov 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

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

1	Revenue	78,015	94,110	78,015	94,110
2	Profit/(loss) before tax	8,055	6,410	8,055	6,410
3	Profit/(loss) for the period	6,455	4,662	6,455	4,662
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,362	3,954	5,362	3,954
5	Basic earnings/(loss) per share (Subunit)	2.80	2.00	2.80	2.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.00	0.50
		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 ($$)	1.9205		1.8668

Notice of Person Ceasing (Section 139 of CA 2016)

BONIA CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MILINGTONIA LIMITED
Address	Tortola Pier Park, Building 1, Wickhams Cay 1, 2nd Floor, Road Town Tortola Virgin Islands, British.
Company No.	1683515
Nationality/Country of incorporation	Virgin Islands, British
Descriptions (Class)	Ordinary shares
Name of registered holder	Maybank Nominees (Asing) Sdn. Bhd. - Pledged securities account for Milingtonia Limited
Address of registered holder	8th Floor Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan
Date of cessation	26 Nov 2020

No of securities disposed	16,176,185
Circumstances by reason of which a person ceases to be a substantial shareholder	Sale of Shares
Nature of interest	Direct Interest
Date of notice	30 Nov 2020
Date notice received by Listed Issuer	30 Nov 2020

BONIA CORPORATION BERHAD

Entitlement subject	Share Dividend
Entitlement description	Distribution of share dividend in respect of the financial year ending 30 June 2021 on the basis of 8 treasury shares held by Bonia Corporation Berhad ("BCB" or "Company") for every 100 ordinary shares held in BCB by the qualifying shareholders of the Company on the entitlement date
Ex-Date	25 Jan 2021
Entitlement date	26 Jan 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2021
Share transfer book& register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	26 Jan 2021
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
Par Value (if applicable)
Securities Entitlement
Company Name	BONIA CORPORATION BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	8.0000 : 100.0000
Securities Crediting Date	15 Feb 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,848	69,586	42,848	69,586
2	Profit/(loss) before tax	-2,664	6,930	-2,664	6,930
3	Profit/(loss) for the period	-5,015	6,455	-5,015	6,455
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,841	5,362	-4,841	5,362
5	Basic earnings/(loss) per share (Subunit)	-2.41	2.80	-2.41	2.80
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	2.00	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 ($$)	1.7892		1.8138

icy97

BONIA CORPORATION BERHAD

Date of change	01 Jul 2022
Name	MR WONG KWONG TUNG
Age	36
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Malaysian Institute of Accountants (MIA) 2 Professional Qualification Certified Practising Accountant CPA Australia 3 Degree Accounting and Finance The University of Queensland, Australia
Working experience and occupation	Wong Kwong Tung began his career with PricewaterhouseCoopers Malaysia in 2008, where he gained extensive experience by providing auditing, accounting, tax and advisory services to a wide range of clients including local enterprises and multinational companies in retail, integrated livestock farming, healthcare, manufacturing, consumer and industrial products, food and beverages, quarry, automotive and logistic. Kwong Tung is a member of the Malaysian Institute of Accountants and CPA Australia.

Date of change	01 Jul 2022
Name	MR CHONG CHIN LOOK
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Economics degree with a major in Business Administration	University of Malaya
2	Professional Qualification	Member	The Malaysian Institute of Certified Public Accountants (MICPA)
3	Professional Qualification	Chartered Accountant	Malayisan Institute of Accountants (MIA)

Working experience and occupation

Chong Chin Look was the Group Finance Director of Bonia Group. He was responsible for the overall financial and corporate functions of the Group. Prior to that, he was attached to KPMG Peat Marwick (now known as KPMG), an international firm of Chartered Accountants, where he gained extensive experiences in auditing, accounting, taxation and management consultancy.

icy97

Type	Announcement
Subject	OTHERS
Description	Bonia Corporation Berhad - Letter of intent in respect of the proposed subscription of new ordinary shares in IT SEA Holdings Sdn. Bhd. by Bonia Corporation Berhad
The Board of Directors (“Board”) of Bonia Corporation Berhad (“Bonia” or “Company” or “Proposed Subscriber”, and references to “Bonia Group” or “Group” are to Bonia and our subsidiaries) wishes to inform that the Company had on 19 March 2024, entered into a letter of intent (“LOI-ITSH”) with IT SEA Holdings Sdn. Bhd. (“ITSH”) to further discuss and explore the potential subscription by Bonia of 6,193,000 new ordinary shares equivalent to or representing 30% of the total enlarged number of issued shares of ITSH (post-Proposed Subscription) at the total subscription consideration of RM7,500,000.00 based on discounted cashflow valuation subject to the final findings, results and valuation from or of the due diligence exercise to be conducted on ITSH and its subsidiaries/associate. (collectively, “Proposed Subscription”). Please refer to the attachment for the full text of this announcement including, but not limited to, the details of the LOI-ITSH. This announcement is dated 19 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3431771

Attachments BCB - annc - LOI-ITSH - 190324.pdf

icy97

BONIA CORPORATION BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of RM0.02 per ordinary share
Ex-Date	12 Sep 2024
Entitlement date	13 Sep 2024
Entitlement time
Financial Year End	30 Jun 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	27 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Sep 2024
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 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	90,535	98,866	413,665	424,148
2	Profit/(loss) before tax	6,969	16,394	52,885	79,961
3	Profit/(loss) for the period	6,913	11,514	39,924	62,595
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,629	10,112	33,814	55,000
5	Basic earnings/(loss) per share (Subunit)	2.80	5.03	16.82	27.36
6	Proposed/Declared dividend per share (Subunit)	2.00	6.00	8.00	12.00
		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 ($$)	2.1749		2.1275

icy97

BONIA CORPORATION BERHAD

Date of change	01 Oct 2024
Name	MR CHIANG SANG SEM
Age	71
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Executive Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	The visionary founder of BONIA and Bonia Corporation Berhad, Chiang Sang Sem has been involved in the leatherwear industry for over 50 years. Drawing on his in-depth knowledge, savoirfaire and industry experience, he continues to spearhead business development for the Bonia Groups brands and licenses while overseeing corporate strategy, plans and policies. He travels regularly around Europe and Asia to obtain 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 has family relationships with Datuk Chiang Heng Kieng, Dato' Sri Chiang Fong Tat, Dato' Sri Chiang Fong Seng, Chiang May Ling and Chiang Fong Xiang (all are Directors/Alternate Director of Bonia Corporation Berhad)Chiang Sang Sem is also:1.  a director and direct substantial shareholder of Bonia Holdings Sdn. Bhd. ("BHSB"); and2.  a director and sole 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 - 21,990,040 ordinary shares Indirect interest - 124,806,297 ordinary sharesJeco (Pte) Limited (70%-owned subsidiary of Bonia Corporation Berhad):Indirect interest - 50,000 ordinary sharesSBG Holdings Sdn. Bhd. (70%-owned subsidiary of Bonia Corporation Berhad):Indirect interest - 16,538,130 ordinary shares

Date of change	01 Oct 2024
Name	DATUK NG PENG HONG @ NG PENG HAY
Age	72
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Non Executive Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Malaysian Certificate of Education	Local schools

Working experience and occupation	Datuk Ng Peng Hong @ Ng Peng Hay served as the State Assemblyman for Tengkera Constituency under Barisan Nasional between 1982 and 1986. He then served as a Senator in the Malaysian Parliament from 1987 to 1993. His first involvement in social activities was upon completing his secondary education. He was appointed as the Investment Co-ordinator of the Malacca State Development Corporation to handle direct investments in the State of Melaka since 1988. Together with his team of officials and his excellent public relations, he has helped in attracting numerous Taiwanese, Singaporean and Chinese investors into the State of Melaka. In recognition of his efforts and dedication, he was conferred the Darjah Mulia Seri Melaka by his Excellency, the Governor of Melaka in 1992. On 17 July 1999, the Taiwanese Government awarded him the Economic Medal.Presently, he is also on the board of directors of Wellcall Holdings Berhad as its Non-Independent Non-Executive Chairman.
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	None

Date of change	01 Oct 2024
Name	DATO' SRI CHIANG FONG SENG
Age	38
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Group Chief Executive Officer
New Position	Executive Vice Chairman
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce	University of Melbourne, Australia

Working experience and occupation	Dato' Sri Chiang Fong Seng is a forward-looking man who spearheaded Bonia Corporation Berhad's acquisition of Braun Buffel Southeast Asia in 2012 and, subsequently, shares from the brand's principal company in Germany, he helms the business and brand direction of 3 major brands under the Bonia Group: Braun Buffel, Bonia and Renoma Paris. Today, under his leadership, the 3 brands boast over 150 points of sales globally.He joined Bonia Group in year 2008 initially as Personal Assistant to the Founder and Group Executive Chairman, from whom he learnt the trade from managing factory supply chains to product design, sales, marketing and business development. His responsibilities were expanded across Bonia Group over the years with his involvement in the Groups strategic planning and sustainability initiatives. On 01 April 2023, he assumed the role of Group Executive Director/Chief Executive Officer (also known as Group Executive Director/CEO of Bonia Group.A visionary leader who has served the Bonia Group for over 15 years, he was instrumental in transitioning Bonia from a product-driven brand to a lifestyle-orientated one, increasing the relatability of the brand and range of products it can offer, keeping them relevant through evolving lifestyle and design trends.He is a staunch supporter of brands and talents that add value to the community. He was appointed as a Committee Member of Federation of Malaysian Fashion Textiles and Apparel (FMFTA) since its launch in October 2019, and holds the position as Treasurer.He was conferred Darjah Kebesaran Sultan Ahmad Shah Pahang Yang Amat Di Mulia - Peringkat Pertama Sri Sultan Ahmad Shah Pahang (SSAP) which carries the title Dato' Sri in year 2013.
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Sri Chiang Fong Seng has family relationships with Chiang Sang Sem, Datuk Chiang Heng Kieng, Dato' Sri Chiang Fong Tat, Chiang May Ling, and Chiang Fong Xiang (all are Directors/Alternate Director 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 - 6,148,014 ordinary shares