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Change in Boardroom

BONIA CORPORATION BERHAD

Date of change 01 Sep 2018
Name MISS CHIANG MAY LING
Age 30
Gender Female
Nationality Malaysia
Designation Alternate Director
Directorate Executive
Type of change Appointment
Qualifications
Bachelor of Commerce majoring in Accounting and Finance from Deakin University
Working experience and occupation
Chiang May Ling has more than 5 years of experience in retail industry. Presently, she is a Director of De Marts Marketing Sdn. Bhd. (a subsidiary of Bonia Corporation Berhad) primary responsible for the product planning, sourcing and developing, analysing and implementation of marketing strategy for ladies footwear of Bonia Group.
Directorships in public companies and listed issuers (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
Chiang May Ling is the daughter of Chiang Sang Sem, a nephew of Datuk Chiang Heng Kieng, the sister of Dato' Sri Chiang Fong Yee, Dato' Sri Chiang Fong Tat and Dato' Sri Chiang Fong Seng, and a cousin of Chiang Fong Chyen

Chiang May Ling is also a minority shareholder of Freeway Team Sdn. Bhd. (a major shareholder 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 - 700,000 ordinary shares in Bonia Corporation Berhad



Remarks :
Chiang May Ling will assume her role as the Alternate Director to Chiang Sang Sem with effect from 01 September 2018.


Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 28 Aug 2018
Category Change in Boardroom
Reference Number C03-26082018-00005




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