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Change in Audit Committee

BONIA CORPORATION BERHAD

Date of change 01 Sep 2018
Name DATUK NG PENG HONG @ NG PENG HAY
Age 66
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman: Lim Saw Imm (Independent Non-Executive Director)
Member: Dato' Mohamed Khadar Bin Merican (Senior Independent Non-Executive Director)
Member: Chong Sai Sin (Independent Non-Executive Director)


Remarks :
The Board replaced its Audit Committee with the "Audit & Risk Management Committee" in FY2014.


Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 28 Aug 2018
Category Change in Audit Committee
Reference Number C02-26082018-00001




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