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Change in Boardroom

BONIA CORPORATION BERHAD

Date of change 01 Sep 2018
Name DATO' MOHAMED KHADAR BIN MERICAN
Age 62
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Member of both the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants
Working experience and occupation
Dato' Mohamed Khadar has had more than 35 years' experience in financial and general management. He served as an auditor and a consultant in an international accounting firm, before joining a financial services group in 1986. Dato' Mohamed Khadar has held various senior management positions in Pernas International Holdings Berhad (now known as Tradewinds Corporation Berhad) between 1988 and April 2003, including those of President and Chief Operating Officer. In 2003, Dato Mohamed Khadar, in his capacity as the Chairman of RHB Capital Berhad, was named as the "Chairman of The Year" by the Minority Shareholders Watchdog Group at its Malaysian-Asean Corporate Governance Index Awards 2013.
Directorships in public companies and listed issuers (if any)
1. AirAsia Group Berhad;
2. Thai AirAsia Co. Ltd;
3. Sona Petroleum Berhad (In Members' Voluntary Liquidation); and
4. Rashid Hussain Berhad (In Members' Voluntary Liquidation)
Family relationship with any director and/or major shareholder of the listed issuer
None
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 - 40,000 ordinary shares in Bonia Corporation Berhad



Remarks :
Dato' Mohamed Khadar will assume his role as the Senior Independent Non-Executive Chairman of Bonia Corporation Berhad 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 C03-26082018-00003




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