AIM （0122） MESDAQ Declare Bonus

ADVANCE INFORMATION MARKETING BERHAD ("AIM” OR THE "COMPANY")

(I) PROPOSED BONUS ISSUE OF UP TO 31,310,000 NEW ORDINARY SHARES OF RM0.10 EACH IN AIM (“AIM SHARES”) ON THE BASIS OF ONE (1) NEW ORDINARY SHARE FOR EVERY FIVE (5) EXISTING AIM SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE"); AND


(II) PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPTS”) (“PROPOSED SHAREHOLDERS’ MANDATE”).

(COLLECTIVELY KNOWN AS THE “PROPOSALS”)

Contents
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On behalf of the Board of Directors of AIM (“Board”), OSK Investment Bank Berhad (“OSK”) wishes to announce the following proposals:-

(i) Proposed bonus issue of up to 31,310,000 new ordinary shares of RM0.10 each in AIM (“AIM Shares”) on the basis of one (1) new ordinary share for every five (5) existing ordinary shares held on an entitlement date to be determined later (“Proposed Bonus Issue”); and

(ii) Proposed renewal of the existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“RRPTs”) (“Proposed Shareholders’ Mandate”).

(Collectively known as the “Proposals”).

Further details of the Proposals are set out in the attachment below.

This announcement is dated 2 May 2008.


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