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Change in Boardroom

BONIA CORPORATION BERHAD

Date of change 01 Jan 2020
Name DATO' MOHAMED KHADAR BIN MERICAN
Age 63
Gender Male
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to personal circumstances
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Fellow
Institute of Chartered Accountants in England and Wales
Professional Qualification
Member
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.
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
Bonia Corporation Berhad:
Direct interest - 10,000 ordinary shares




Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 31 Dec 2019
Category Change in Boardroom
Reference Number C03-19122019-00004




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