| Date of change | 30 Sep 2024 |
| Name | MR CHONG CHIN LOOK |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to work commitments |
| 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 |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Bachelor of Economics degree with a major in Business Administration
|
University of Malaya
|
|
| 2 |
Professional Qualification
|
Member
|
The Malaysian Institute of Certified Public Accountants (MICPA)
|
|
| 3 |
Professional Qualification
|
Chartered Accountant
|
Malaysian Institute of Accountants (MIA)
|
| Working experience and occupation | In 1987, he joined KPMG Malaysia as an audit assistant where he acquired experience in auditing, accounting, taxation and management consultancy. He was promoted to audit senior in 1990. In 1992, he left KPMG Malaysia and joined Bonia Group as the Financial Controller where he was responsible for the overall financial and corporate functions of the Group. Thereafter, from 1994 to 2022, he was reassigned as the Group Finance Director and oversaw the effectiveness and efficiency of the finance functions across the Bonia Group in line with the Groups strategy and business goals. Presently, he is an independent non-executive director of CEKD Berhad, TSA Group Berhad and Lysaght Galvanized Steel Bhd., respectively. |
| 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 | None |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 01 Oct 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-23092024-00012 |
