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Change in Boardroom

BONIA CORPORATION BERHAD

Date of change 01 Sep 2018
Name MR CHIANG SANG SEM
Age 65
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman
New Position Executive Director
Directorate Executive
Qualifications
Working experience and occupation
Chiang Sang Sem's involvement in the leather industry spans a period of over 40 years. He possesses in-depth knowledge, skills and expertise in all aspects of the leatherwear trade. He is responsible for the overall business development and formulating the Groups strategic plans and policies. He travels regularly around Europe and Asia to get 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 is a brother of Datuk Chiang Heng Kieng, the father of Dato' Sri Chiang Fong Yee, Dato' Sri Chiang Fong Tat, Dato' Sri Chiang Fong Seng and Chiang May Ling, and an uncle of Chiang Fong Chyen.

Chiang Sang Sem is also:
1.  a Director and direct substantial shareholder of Bonia Holdings Sdn. Bhd. ("BHSB"); and
2.  a Director and indirect substantial 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
Direct interest - 17,049,900 ordinary shares in Bonia Corporation Berhad
Indirect interest - 377,109,704 ordinary shares in Bonia Corporation Berhad



Remarks :
Chiang Sang Sem's resignation as the Group Executive Chairman cum Chief Executive Officer of Bonia Corporation Berhad will take effect from 01 September 2018. After his resignation, Chiang Sang Sem will remain as an Executive Director and will be re-designated as the "Founder cum Executive Director" of Bonia Corporation Berhad.


Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 28 Aug 2018
Category Change in Boardroom
Reference Number C03-26082018-00008




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