OTHERS Bonia Corporation Berhad — Proposed renewal of shareholders' mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares

OTHERS Bonia Corporation Berhad — Proposed renewal of shareholders' mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares BONIA CORPORATION BERHAD Type Announcement Subject OTHERS Description Bonia Corporation Berhad — Proposed renewal of shareholders' mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares The Board of Directors of Bonia Corporation Berhad ("Company") wishes to inform that the Company will seek its shareholders' approvals for the proposed renewal of shareholders' mandate to enable Bonia Corporation Berhad to purchase up to 10% of its total number of issued shares at the forthcoming Thirty-Fifth Annual General Meeting. A Circular to Shareholders containing information of the proposal will be issued by the Company in due course. This announcement is dated 15 October 2026. Announcement Info Company Name BONIA CORPORATION BERHAD Stock Name BONIA Date Announced 15 Oct 2026 Category General Announcement for PLC Reference Number GA1-15102026-00089