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Change in Nomination Committee
BONIA CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 30 Mar 2020
Salutation DATUK
Name NG PENG HONG @ NG PENG HAY
Age 68
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman: Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director)
Member: Lim Saw Imm (Independent Non-Executive Director)
Member: Chong Sai Sin (Independent Non-Executive Director)


Remarks :
The Board replaced its Nomination Committee and Remuneration Committee with the "Nomination & Remuneration Committee" in FY2014


Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 30 Mar 2020
Category Change in Nomination Committee
Reference Number C08-27032020-00005




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