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Change in Nomination Committee
BONIA CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jan 2020
Salutation DATO'
Name MOHAMED KHADAR BIN MERICAN
Age 63
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Member: Lim Saw Imm (Independent Non-Executive Director)
Member: Chong Sai Sin (Independent Non-Executive Director)


Remarks :
1.  The Board replaced its Nomination Committee and Remuneration Committee with the "Nomination & Remuneration Committee" in FY2014
2.  Following the resignation of Dato' Mohamed Khadar Bin Merican as the Senior Independent Non-Executive Chairman of Bonia Corporation Berhad effective from 01 January 2020, he also ceases as the Chairman cum member of the Nomination & Remuneration Committee of the Company


Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 31 Dec 2019
Category Change in Nomination Committee
Reference Number C08-19122019-00005




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