【BONIA 9288 交流专区】宝利机构

icy97

SUMMARY OF KEY FINANCIAL INFORMATION

31/12/2011

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2011	31/12/2010	31/12/2011	31/12/2010
		$$'000	$$'000	$$'000	$$'000
1	Revenue	151,462	104,207	303,695	206,654
2	Profit/(loss) before tax	21,194	13,369	52,819	28,111
3	Profit/(loss) for the period	14,916	9,345	38,466	19,530
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,212	9,180	33,225	19,197
5	Basic earnings/(loss) per share (Subunit)	6.55	4.55	16.48	9.52
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 ($$)	1.2900		1.1500

siwaaa

Braun Buffel 将会是宝利皇冠上的宝石，尤其是它的销售网。

看来BB已带来50% 的turnover，和100%的PBT？

icy97

SUMMARY OF KEY FINANCIAL INFORMATION

31/03/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2012	31/03/2011	31/03/2012	31/03/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	137,913	128,065	441,608	334,719
2	Profit/(loss) before tax	12,394	16,846	65,213	44,957
3	Profit/(loss) for the period	7,495	13,122	45,961	32,652
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,688	11,766	39,913	30,963
5	Basic earnings/(loss) per share (Subunit)	3.32	5.84	19.80	15.36
6	Proposed/Declared dividend per share (Subunit)	0.00	2.50	0.00	2.50
		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 ($$)	1.3300		1.1500

icy97

BONIA CORPORATION BERHAD

24/08/2012 06:49:18 PM

Type	Announcement
Subject	OTHERS
Description	POTENTIAL TAKEOVER OFFER FOR BONIA CORPORATION BERHAD
The Board of Directors of Bonia Corporation Berhad ("Bonia" or "the Company") wishes to announce that it has been informed by Chiang Sang Sem (“CSS”) which is Bonia’s Group Executive Chairman cum Chief Executive Officer that he is in discussion with several parties to acquire certain stakes in Bonia (“Potential Acquisition”). The indicative price for the Potential Acquisition is in the range of RM1.80 to RM2.00 per share. The Potential Acquisition, when completed, would result in CSS and his family collectively holding more than 50%. CSS together with his family would then be obliged to extend a mandatory general offer to acquire the remaining shares in Bonia at the same price as the Potential Acquisition. Please also be informed that should there be an offer, at this juncture, it is their intention to maintain the listing status of Bonia on Bursa Malaysia Securities Berhad (“Bursa Securities”). Their intention will be firmed up upon completion of the Potential Acquisition. CSS will inform Bonia should he enter into agreement for the Potential Acquisition. Bonia will inform Bursa Securities of any further communications from CSS.

寶利機構主席每股RM1.80獻購股權

財經股市24/08/2012 21:01
（吉隆坡24日訊）寶利機構（BONIA，9288，主要板消費）執行主席兼總執行長張送森，擬以每股1.80至2令吉價格獻購股權，暫時仍有意保留上市資格。

該公司向馬證交所報備時指出，張送森正式多個單位洽購股權，收購價格介于每股1.80至2令吉之間；該獻購價較今日閉市價2.59令吉，低79仙至59仙。

文告指出，一旦完成收購計劃，張氏家族持股將超過50%，張送森將向申請以相同獻購價，強制向股東收購余下股權。

不過，該公司指出，目前仍有意保留馬股上市資格，實際意願將在整項計劃確定后再做決定；若進入任何收購協議，寶利機構將即時向馬證交所報備。[ChinaPress]

plouffle0789

icy97 发表于 4-1-2012 01:20 AM
寶利機構1313萬 購Braun Buffel

企業03/01/2012 23:21

怎么BRAUN BUFFEL那么便宜？
是亏损吗？
Jeco集團先以98萬英鎊（約402萬1000令吉），收購Braun Verwaltungs-GmbH與Braun GmbH的49%股權。

plouffle0789

就快股东大会了吧？

谁有去过啊？

听说有给BONIA小钱包！！！

Revenue (RM’000) 246,346 300,189 314,891 360,099 461,381
Profit before Tax (RM’000) 37,112 38,334 29,515 45,455 56,546
Profit after Tax and Non-controlling interests (RM’000) 28,203 27,948 20,607 33,547 39,152
Total Shareholders’ Equity (RM’000) 136,734 164,095 177,477 203,804 232,062
Net Basic EPS (sen) * 16.0 14.1 10.2 16.6 19.4
Gross Dividend (%) 6.0 10.0 8.0 10.0 10.0

Twentieth Annual General Meeting of the Company will be held at Perdana Ballroom,
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 8 December 2011 at 11.30 a.m.

icy97

plouffle0789 发表于 25-8-2012 10:04 PM
就快股东大会了吧？

谁有去过啊？

@williamnkk81
公司的AGM是在年尾。。至于他们所提供的“见面礼”是什么，你可试向william兄了解下（因他是很多AGM的常客）。。
http://cforum2.cari.com.my/forum.php?mod=redirect&goto=findpost&ptid=2687919&pid=103282547&fromuid=1684830

williamnkk81

icy97 发表于 26-8-2012 01:43 AM
@williamnkk81
公司的AGM是在年尾。。至于他们所提供的“见面礼”是什么，你可试向william兄了解下（因 ...

哈哈。。。你要这样讲啊哈哈。。。。 这家公司的见面礼每年不同的。。。。

icy97

大股東全購出價太低‧寶利一度挫9%

大馬 熱股評析  2012-08-27 19:01
（吉隆坡27日訊）寶利機構（BONIA，9288，主板消費品組）大股東建議以最低1令吉80仙購股，造成該股今日股價應聲大跌，最多滑落9.3%。

寶利開盤先跌20仙或7.7%，至2令吉39仙，過後跌至全天最低的2令吉35仙，跌幅擴至24仙或9.3%，最後以2令吉49仙掛收，共跌10仙或3.9%。

上週五該公司執行主席兼首席執行員張送森表示正與其他股東洽購股權，每股指標價介於1令吉80仙至2令吉。購股後，張送森及家人的持股將超過50%，須以相同價格獻購其餘股權，惟目前寶利仍有意保留上市地位。

目前，張氏家族持股達32.98%，國民投資公司（PNB）和土著信託基金分別掌握12.1%和8.9%。

僑豐研究指出，每股1令吉80仙至2令吉相等於2012財政年的6.3至7倍本益比，以消息公佈前閉市價2令吉59仙計，折價高達22%，而且出價也低於其他零售公司的9至10倍溢價水平。

“有鑑於此，我們相信潛在售股單位是張送森的友善夥伴。＂

不過，該行強調，張送森必須提高全面獻購計劃的出價，才可能說服小股東讓出股權。

僑豐研究指出，由於該公司的基本面不變，因此保持“買進＂評級和3令吉15仙目標價。（星洲日報／財經）

icy97

增持抗衡PNB吞噬 宝利大股东献购先发制人

财经新闻 财经  2012-08-28 12:02
（吉隆坡27日讯）宝利机构（Bonia，9288，主板消费产品股）大股东张送森献购以提高持股权举动，被外界视为先发制人，避免公司遭到“吞噬”。

上周，宝利机构执行主席兼总执行长张送森献议，以每股1.80至2令吉的参阅价，和多方洽购公司的股权。

引发全面献购
目前，张氏家族在宝利机构持有31%股权，完成收购后，持股比例将超过50%，届时将必须启动强制全面收购。

艾芬投资银行分析指出，由于张氏家族有意维持宝利机构的上市地位，因此，此献购看似是要与第二大股东国民投资机构（PNB）抗衡，并增强控制权，避免后者吞噬张氏家族的势力。

根据彭博社的股权架构资料，由张氏家族控制的宝利控股私人有限公司，目前持有宝利机构24.8%股权，是最大股东。

接下来则是国民投资机构和土著信托基金（Skim Amanah SahamBumiputera），持股权分别为14.14%和8.91%。

实达前车之鉴
早前，国民投资机构献购实达集团（SPSetia，8664，主板产业股）的事件，由于没有充分的沟通及阐述动机，因此引发了不小的波澜。

因此，分析员认为，宝利机构的创办人张送森增持股权，是为了避免类似的事件再次发生。

国民投资机构原本持有实达集团33.16%股权，在去年突然以每股3.90令吉和每张凭单91仙的价格，全面收购实达集团，引起市场哗然。

不过，实达集团董事部认为国民投资机构低估价值而拒绝，国投最后只好与总执行长刘启盛联手献购实达集团，将献购价提高5仙，即每股3.95令吉和每单位96仙。

张送森出价RM1.8-2被嫌低
另一方面，在各证券行的分析报告中，普遍认为张送森提出献购的参阅价太低，若要执行全面献购，有必要提高献购价。

5天均价2.35
艾芬投资银行计算，每股1.80至2令吉的价格，比起宝利机构2.35令吉的5日成交量加权平均价格，低了15%至23%，也忽略了强劲的16%的3年复合年成长率。

侨丰投资研究则称，近期在零售公司的收购活动中，价格大概是本益比的9至10倍，但张送森的出价低于此标准。

“我们相信，张送森在启动强制性全购时，必须将献购价再提高，才得以说服小股东放弃手上的股票。”

分析员认为，尽管启动全购，张送森的持股比例，应该不会超过75%的除牌门槛。

股价受挫3.8%
无论如何，这项大股东献购案今日大大冲击了宝利机构的股价，半日就已大跌20仙或7.722%，报2.39令吉。

午盘复市后，该股继续扩大跌幅，最后以2.49令吉挂收，全日跌幅达10仙或3.861%，成交量为41万900股。[Nanyang]

icy97

BONIA CORPORATION BERHAD

28/08/2012 04:44:06 PM

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	BONIA CORPORATION BERHAD ("Bonia" or "Company") RECEIPT OF NOTICE OF TAKE-OVER OFFER
The Board of Directors of Bonia (“Board”) wishes to announce that it has on even date received a Notice of Take-Over Offer (“Notice”) from AmInvestment Bank Berhad, on behalf of Freeway Team Sdn Bhd, Chiang Sang Sem and Chiang Fong Yee (collectively the “Joint Offerors”), in respect of the Joint Offerors’ obligation to extend an unconditional mandatory take-over offer to acquire all the remaining 100,448,526 ordinary shares of RM0.50 each in Bonia (“Bonia Shares”) (“Offer Share(s)”) representing approximately 49.83% of the issued and paid-up share capital of Bonia, which are not already owned by the Joint Offerors and the persons acting in concert (“PACs”) with them for a cash offer price of RM2.04 per Offer Share (“MGO”). The Board has deliberated on the MGO and wishes to announce that the Board does not intend to seek an alternative offer for the Bonia Shares as the Joint Offerors and the PACs with them hold more than 50% of the issued and paid-up share capital of Bonia. In accordance with the Malaysian Code on Take-Overs and Mergers 2010, the Board will appoint an Independent Adviser to advise the non-interested directors and non-interested shareholders of Bonia in relation to the MGO.

寶利機構主席 每股RM2.04折價強制獻購

財經股市28/08/2012 20:36
（吉隆坡28日訊）寶利機構（BONIA，9288，主要板消費）執行主席兼總執行長張送森將延長以每股2.04令吉現金，強制性收購未持有49.83%股權的獻購期限。

配合上述宣佈，該公司向馬證交所申請暫停交易，于今日下午4時49分開始，一直到明日（29日）早上9時正復牌。

寶利機構停牌前的股價表現不俗，最終停牌掛全日最高水平2.58令吉，漲9仙，交投量22萬7100股。

上述出價雖略高于早前預算的每股1.80至2令吉價格，但以今日最后停牌價2.58令吉計算，上述收購價碼2.04令吉仍是折價26.5%或56仙。

該公司指出，接到大馬投銀代表張送森、Freeway Team私人有限公司及蔣鳳儀（譯音）發出的通知信，欲延長獻購49.83%股權或1億44萬股的期限。

採防禦策略
寶利機構將委任獨立顧問進行是項獻購案的咨詢顧問工作。

此外，由于大股東不減低股權以迎合公眾持股比例，在這情況下，或選擇將寶利機構除牌下市。

另有資料顯示，過去數個交易日，寶利機構共有3503萬股在場外完成交易。

其中部分股權正是以2.04令吉脫手，不但比今日停牌價來得低，也比週一閉市價2.49令吉低18%。

有分析員指出，張送森此舉是為了防止成長潛力大的寶利機構被其他公司收購，因而採取此防禦性策略。[ChinaPress]

icy97

全購價2.04令吉無甜頭‧寶利小股東料拒絕

熱股評析  2012-08-29 19:08
（吉隆坡29日訊）寶利機構（BONIA，9288，主板消費品組）大股東張送森宣佈以每股2令吉零4仙展開全面獻購，分析員認為獻購價毫無吸引力，相信此舉是為了增加持股以捍衛控制權，以防被惡意收購。

寶利機構今早以2令吉55仙低開，一度下跌12仙至2令吉46仙全日最低，過後扭轉劣勢，閉市報2令吉64仙，全日上揚6仙。

僑豐研究指出，2令吉零4仙的獻購價欠缺吸引力，只相等於7倍本益比，低於市場基準，並且相等於最後挂價2令吉58仙的高達21%折價。

“我們預期小股東將拒絕此獻議。＂

該行認為，全面獻購價應至少為9至10倍本益比（約2令吉60仙），才可令小股東滿意。

該行相信全購是基於技術因素，為了要符合上市條例，不可能達到75%的除牌門檻，獻購者也已表示會維持上市地位。

該行表示，張氏家族擁有50.17%股權，成為單一最大股東，這是正面發展，可加強該家族的控制權和避免被惡意收購，相信全購是該家族以更廉宜代價增加持股的選項。

目前國投公司（PNB）持有其12.10%股權，以及土著單位信托基金擁有8.90%股權。

僑豐保持買進評級，合理價3令吉15仙。（星洲日報／財經）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2012	30/06/2011	30/06/2012	30/06/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	138,204	126,662	579,812	461,381
2	Profit/(loss) before tax	1,751	11,589	66,964	56,546
3	Profit/(loss) for the period	-320	9,952	45,641	42,604
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,056	8,189	40,969	39,152
5	Basic earnings/(loss) per share (Subunit)	0.52	4.06	20.32	19.42
6	Proposed/Declared dividend per share (Subunit)	5.00	2.50	5.00	2.50
		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 ($$)	1.3400		1.1500

icy97

大股东无意私有化 宝利专注拓展海外

财经新闻 财经  2012-09-14 11:32
（吉隆坡13日讯）基于大股东无意私有化宝利机构（Bonia，9288，主板消费产品股），该公司将专注拓展海外业务。

宝利机构董事经理张兴庆向《星报》指出，公司顺利进军印尼与越南市场后，应该足以忙碌3至5年。

探讨中东商机
张兴庆说：“为了打入印尼与越南市场，我们选择与当地公司联营。现在我们靠自己的努力拓展业务版图。

“我们考虑在当地设立自己的零售店，同时，我们也在中东探讨商机。”

他表示，虽然零售市场面对艰巨挑战，但该家族企业将继续推动业务增长。

宝利机构由张氏家族掌控。稍早前，Freeway Team私人有限公司通过场外交易、以每股2.04令吉收购3500万股或相等于17.38%股权。

Freeway Team是由宝利机构大股东兼执行主席张送森，以及儿子张丰誉掌舵的公司。

完成上述收购后，张氏家族在宝利机构的持股权从31.98%增至48.25%，加上其他与该家族的有关单位，他们的持股权共达50.17%。

张兴庆说：“我们无意私有化宝利机构，只是现在大多数的家族第二代都在公司就职，所以我们纯粹是想拥有更大的控制权。”[Nanyang]

icy97

收購價未能反映價值 寶利機構獻購或告吹

財經股市01/10/2012 23:10
(吉隆坡1日訊）寶利機構（BONIA，9288，主要板消費）獲執行主席兼總執行長張送森，以每股2.04令吉價格獻購股權，達證券認為，對比該股過去走勢，有關收購價並不合理；股價今日未有波動。

按《The Edge》報導，達證券說，此為根據前陣子張氏家族有意讓寶利機構持續在馬股上市而做的分析。

他們認為，對比寶利機構的歷史價格和過往的表現，此獻購價不合理。相較于該公司發表文告前的最后交易價格2.49令吉，獻購價折價了18.1%。

他們也認為，目前寶利機構的市場價格並不完全反映該公司的前景，該公司擁有強大的品牌。

該公司從2007年至2012年的成長挾帶上升趨勢，按照此情況，股東們並沒有從此次獻購中受惠。

“我們強調的是，寶利機構在持續獲利，在上述財會年，他們的稅前盈利年成長約9.7%。”

達證券也認為，以目前2.09%派息回酬來說，該公司未來的派息還有增加的潛能。

以8月27日前12個月計算，富馬隆綜指上揚了12.69%，但寶利機構卻上揚了62%。

分析師預測，此次獻購料因獻購價過低而宣告失敗。

該股在今日下午3時許才完成第1宗交易，報2.36令吉，下跌2仙，成交量1萬股；直到閉市時，寶利機構股價交投維持不變。[ChinaPress]

UsanaSabah

对BONIA 9288有兴趣!

icy97

每股RM2 . 59 PNB 售宝利500 万股

财经新闻 财经  2012-10-10 11:40
（吉隆坡9日讯）宝利机构（Bonia，9288，主板消费产品股）宣布，国民投资机构（PNB）以每股2.59令吉在公开市场脱售500万股。

宝利机构8月份接获大股东兼集团执行主席张送森、FreewayTeam私人有限公司和张凤仪（译音）强制性收购未持有49.83股权的献议，收购价为每股2.04令吉。

上周，上述收购献议的独立顾问达证券认为，每股2.04令吉的收购价“不合理”。[Nanyang]

icy97

BONIA CORPORATION BERHAD

EX-date	17/12/2012
Entitlement date	19/12/2012
Entitlement time	04:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Dividend of 8% less 25% Income Tax and a Final Tax Exempt Dividend of 2% for the financial year ended 30 June 2012
Period of interest payment	to
Financial Year End	30/06/2012
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	BINA MANAGEMENT (M) SDN BHD Lot 10 The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel: +603-77843922
Payment date	28/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19/12/2012
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	Percentage
Entitlement in percentage (%)	10

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	156,713	152,233	156,713	152,233
2	Profit/(loss) before tax	24,299	31,625	24,299	31,625
3	Profit/(loss) for the period	16,613	23,550	16,613	23,550
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,512	20,013	15,512	20,013
5	Basic earnings/(loss) per share (Subunit)	7.70	9.93	7.70	9.93
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 ($$)	1.4100		1.3400

icy97

寶利機構內部重組 2483萬售4子公司

企業財經20/12/2012 22:31
（吉隆坡20日訊）寶利機構（BONIA，9288，主要板消費）內部重組，以2483萬令吉脫售4間子公司持股，給獨資子公司SBG控股私人有限公司。

這4間子公司包括SBL行銷、SB潮流服飾、SBFW行銷，及SB國際私人有限公司，待寶利機構完成脫售后，SBG控股將成為這4間公司的控股公司。

寶利機構今日發佈文告指出，SBG控股將透過發行新股，充當收購款金；后者將發行每股面值1令吉、共2483萬1113股新股，予寶利機構。

“此番內部重組是為公司重新整及規劃業務及營運管理的一部分。”

文告說，上述重組計劃並不會影響寶利機構截至2013財年底的股本、盈利與淨資產。

SBG控股成立于今年11月26日，繳足資本達2500萬令吉，主要是負責打理服飾、服飾配件及化妝品的進口、出口、批發、零售及分銷事宜。

寶利機構早前指出，設立SBG控股皆是透過內部資金，並不會對2013財年財報帶來實質影響。[ChinaPress]

BONIA CORPORATION BERHAD

Type	Announcement
Subject	OTHERS
Description	Group Internal Restructuring
1.     Introduction The Board of Directors of Bonia Corporation Berhad (“Bonia” or “the Company”) wishes to announce that the Company had on 19 December 2012 carried out an internal restructuring whereby Bonia has disposed of itsentire equity interest in the following subsidiaries to SBG Holdings Sdn Bhd (“SBG”), a wholly-owned subsidiary of the Company for a total consideration of RM24,831,113, to be satisfied by SBG via an allotment and issuance of 24,831,113 new ordinary shares of RM1.00 each in SBG at an issue price of RM1.00 per new ordinary share credited as fully paid to Bonia. (“Group Internal Restructuring”):- No. Subsidiary Equity Structure prior to Group Internal Restructuring Principal activities Disposal Consideration (RM) 1. SBL Marketing Sdn Bhd (“SBL”) Issued and paid-up capital of RM500,000 divided into 500,000 ordinary shares of RM1.00 each, wholly-owned by Bonia Designing, promoting and marketing of fashionable leather goods 12,852,462 2. SB Boutique Sdn Bhd (“SBB”) Issued and paid-up capital of RM1,000,000 divided into 1,000,000 ordinary shares of RM1.00 each, wholly-owned by Bonia Franchising of leather goods and apparels 8,624,539 3. SBFW Marketing Sdn Bhd (“SBF”) Issued and paid-up capital of RM500,000 divided into 500,000 ordinary shares of RM1.00 each, wholly-owned by Bonia Wholesaling, retailing and marketing of fashionable ladies’ footwear 3,354,110 4. SB International Sdn Bhd (“SBI”) Issued and paid-up capital of RM2 divided into 2 ordinary shares of RM1.00 each, wholly-owned by Bonia Marketing and distribution of fashionable goods and accessories 2 Total: 24,831,113 2.     Information on SBG SBG was incorporated in Malaysia under the Companies Act, 1965 on 26 November 2012 as an investment holding company. The authorised share capital of SBG is RM25 million divided into 25 million shares of RM1 each and the issued and paid-up capital is RM2 divided into 2 ordinary shares of RM1 each wholly-owned by Bonia. 3.     Details of the Group Internal Restructuring The Company had entered into a Share Sale Agreement (“SSA”) with SBG in respect of the disposal of its entire equity interests in SBL, SBB, SBF and SBI to SBG. Upon completion of the Group Internal Restructuring, SBG, with its enlarged issued and paid-up capital of RM24,831,115 wholly-owned by Bonia, shall become the holding company of SBL, SBB, SBF and SBI. 4.     Rationale of the Group Internal Restructuring The Group Internal Restructuring is undertaken as part of the plan to reorganise and realign the businesses and operational management of the Bonia Group. 5.     Disposal Consideration The Disposal Consideration was arrived at on a willing buyer-willing seller basis after taking into consideration:- (i)          the net tangible assets of SBL, SBB, SBF as at 30 June 2012, and (ii)         the nominal value of SBI (duly incorporated on 30 July 2012). 6.     Effects of the Group Internal Restructuring The Group Internal Restructuring will not have any material impact on the share capital, earnings and net assets of the Company for the financial year ending 30 June 2013. 7.     Approvals Required The Group Internal Restructuring is not subject to any regulatory and/or shareholders’ approvals save for the Inland Revenue Board (Stamp Duty Office) of Malaysia for stamp duty exemption with regards to the transfer of the SBL, SBB, SBF and SBI shares from Bonia to SBG. 8.     Interests of Directors’, Major Shareholders and Persons Connected None of the Directors and to the best knowledge of the Directors, none of the major shareholders or person connected to them has any interest, direct or indirect in the Group Internal Restructuring. 9.     Statement by Directors Having considered all relevant aspects of the Group Internal Restructuring, the Board of Directors of Bonia is of the opinion that the Group Internal Restructuring is in the best interest of the Bonia Group. 10.   Documents for Inspection A copy each of the SSA is available for inspection at the Company’s registered office at Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor Darul Ehsan during normal business hours on any weekday (except for public holidays) for a period of three(3) months from the date hereof. This announcement is dated 20 December 2012.