| Date of change | 01 Sep 2018 |
| Name | MADAM LIM SAW IMM |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
1. Fellow of Association of Chartered Certified Accountants 2. Member of Chartered Tax Institute of Malaysia 3. Member of Malaysian Institute of Accountants |
| Working experience and occupation |
Ms Lim has been with a leading accounting firm for more than 34 years with 18 years as a partner. During her tenure with the firm, amongst her other responsibilities include overseeing its corporate services outsourcing division and assuming the role of Tax Risk Management Partner, having responsibility for the risk management requirements and process of the Malaysian Tax Practice. Her corporate tax specialisms are in the areas of plantation, property development, logistics specifically in shipping, retail and manufacturing. Specific experience would include advising on the largest plantation listing in Malaysia, major privatisation and PFI projects, drafting of the gazette orders for one of the Economic Corridors, significant manufacturing projects involving customised incentives etc. |
| Directorships in public companies and listed issuers (if any) |
Golden Land Berhad |
| 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 | 28 Aug 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-26082018-00001 |