Bursa Announcements

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BackFeb 25, 2014
Type Announcement
Subject OTHERS
Description Bonia Corporation Berhad (“Bonia” or “Company”)
Changes in Board Committees

 

(1)

Audit & Risk Management 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)

(2)

Nomination & 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)

This announcement is dated 25 February 2014.

With the objectives to enlarge the scope of duty as well as to enhance the efficiency and effectiveness of its Board committees, the Board of Directors of Bonia ("Board") wishes to announce that the existing Audit Committee, Nomination Committee and Remuneration Committee of the Board had been dissolved on the even date; and the “Audit & Risk Management Committee” (ARC) and “Nomination & Remuneration Committee” (NRC) had been established in place thereof.

 The composition of the ARC and NRC are as follows:-

 


Announcement Info

Company Name BONIA CORPORATION BERHAD  
Stock Name BONIA    
Date Announced 25 Feb 2014  
Category General Announcement
Reference No BC-14