The Board of Directors of Bonia ("Board") wishes to announce that following the resignation of Mr Lim Fong Boon as an Independent Non-Executive Director of the Company effective from 10 January 2014, he has ceased as members of the Nomination Committee and Remuneration Committee respectively.

On the even date, the Board has appoint Dato' Shahbudin Bin Imam Mohamad as a member of  the Nomination Committee and Mr Chong Sai Sin as a member of the Remuneration Committee with immediate effect. 

The composition of the Nomination Committee and Remuneration Committee after the aforesaid changes are as follows:-

(i) Nomination Committee

Chairman

Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director)

Members

Dato' Shahbudin Bin Imam Mohamad (Independent Non-Executive Director)

Chong Sai Sin (Independent Non-Executive Director)

(ii) Remuneration Committee

Chairman

Dato' Shahbudin Bin Imam Mohamad (Independent Non-Executive Director)

Members

Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director)

Chong Sai Sin (Independent Non-Executive Director)

REMARKS: The full name of Dato' Shahbudin should read as "Dato' Shahbudin Bin Imam Mohamad".