Company announcements: KIANJOO, BONIA

KIANJOO - OTHERS KIAN JOO CAN FACTORY BERHAD (“KIAN JOO” OR “THE COMPANY”) - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARIES, PT. KJ CANMAX AND PT. KJ CANCO

Announcement Type: General Announcement

Company Name	KIAN JOO CAN FACTORY BERHAD
Stock Name	KIANJOO
Date Announced	7 Jul 2014
Category	General Announcement
Reference No	KJ-140707-59499

Type	Announcement
Subject	OTHERS
Description	KIAN JOO CAN FACTORY BERHAD (“KIAN JOO” OR “THE COMPANY”) - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARIES, PT. KJ CANMAX AND PT. KJ CANCO
The Board of Directors of Kian Joo wishes to announce that the following approvals have been received for the incorporation of two (2) new wholly-owned subsidiary companies in the Republic of Indonesia, known as PT. KJ Canmax (“Canmax”) and PT. KJ Canco (“Canco”):- (a) Akta Pendirian Perseroan Terbatas dated 21 April 2014; (b)  Surat Keterangan Domisili Usaha dated 17 June 2014; (c)  Pengesahan Badan Hukum Perseroan from Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dated 18 June 2014; and (d) Nomor Pokok Wajib Pajak (NPWP) from Direktorat Jenderal Pajak, Kementerian Keuangan Republik Indonesia on 30 June 2014. (collectively referred to as “the Approvals”). With the Approvals, Canmax and Canco (“the Subsidiaries”) are deemed to have been lawfully incorporated and can commence their business in the Republic of Indonesia. The intended principal activities of the Subsidiaries are metal printing, manufacturing and distribution of tin cans and aluminium beverage cans. They have yet to commence operations. The authorised share capital of each of the Subsidiaries is USD1,200,000.00 comprising 1,200,000 ordinary shares of USD1.00 each. Their issued and paid-up share capital shall be USD1,200,000.00 with KJO International Sdn Bhd, a wholly-owned subsidiary of Kian Joo, holding 99% and the remaining 1% by Kian Joo. The aforesaid incorporation of the Subsidiaries is not expected to have any material effect on the share capital and substantial shareholders’ shareholdings of Can-One. It is also not expected to have any material effect on the net assets, earnings and gearing of Can-One group of companies for the financial year ending 31 December 2014. None of the Directors and/or substantial shareholders of Kian Joo and/or persons connected with them have any interest, direct or indirect, in the above incorporation. This announcement is dated 7 July 2014.

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BONIA - Others

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	BONIA CORPORATION BERHAD
Stock Name	BONIA
Date Announced	7 Jul 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MB-140701-59536

EX-date	18/07/2014
Entitlement date	22/07/2014
Entitlement time	05:00:00 PM
Entitlement subject	Others
Entitlement description	Share split involving the subdivision of every one (1) ordinary share of RM0.50 each in Bonia Corporation Berhad ("Bonia") ("Bonia Share(s)") (i.e existing and new Bonia Shares to be issued pursuant to the bonus issue of one (1) Bonus Share for every one (1) existing Bonia Share ("Bonus Share(s)") into two (2) ordinary shares of RM0.25 each in Bonia ("Subdivided Share(s)")
Period of interest payment	to
Financial Year End
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: 03-7784 3922 Fax: 03-7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22/07/2014
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	2 : 1
Rights Issues/Offer Price

Remarks :

The Share Split will be undertaken concurrently with the Bonus Issue. The Share Split will be undertaken after the issuance of the Bonus Shares pursuant to the Bonus Issue. The Subdivided Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Main Market") on 23 July 2014, being the next market day immediately following the entitlement date. The registrar of Bonia is expected to issue and despatch the notice of allotment to all the entitled shareholders whose name appear in the Record of Depositors of Bonia on the entitlement date within four (4) market days after the date the Subdivided Shares are listed and quoted on the Main Market. This announcement is dated 7 July 2014.

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