| Date of change | 01 Sep 2018 |
| Name | DATO' MOHAMED KHADAR BIN MERICAN |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
Member of both the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants |
| Working experience and occupation |
Dato' Mohamed Khadar has had more than 35 years' experience in financial and general management. He served as an auditor and a consultant in an international accounting firm, before joining a financial services group in 1986. Dato' Mohamed Khadar has held various senior management positions in Pernas International Holdings Berhad (now known as Tradewinds Corporation Berhad) between 1988 and April 2003, including those of President and Chief Operating Officer. In 2003, Dato Mohamed Khadar, in his capacity as the Chairman of RHB Capital Berhad, was named as the "Chairman of The Year" by the Minority Shareholders Watchdog Group at its Malaysian-Asean Corporate Governance Index Awards 2013. |
| Directorships in public companies and listed issuers (if any) |
1. AirAsia Group Berhad; 2. Thai AirAsia Co. Ltd; 3. Sona Petroleum Berhad (In Members' Voluntary Liquidation); and 4. Rashid Hussain Berhad (In Members' Voluntary Liquidation) |
| 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 |
Direct interest - 40,000 ordinary shares in Bonia Corporation Berhad |
Remarks :
Dato' Mohamed Khadar will assume his role as the Senior Independent Non-Executive Chairman of Bonia Corporation Berhad with effect from 01 September 2018.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Aug 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-26082018-00003 |
