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Change in Nomination Committee
BONIA CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 01 May 2020
Salutation MADAM
Name LIM SAW IMM
Age 64
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member 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: 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 Lim Saw Imm as an Independent Non-Executive Director of Bonia Corporation Berhad effective from 01 May 2020, she also ceases as a member of the Nomination & Remuneration Committee of the Company.


Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 30 Apr 2020
Category Change in Nomination Committee
Reference Number C08-27042020-00011




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