| Date of change | 01 Sep 2018 |
| Salutation | DATUK |
| Name | NG PENG HONG @ NG PENG HAY |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman: Dato' Mohamed Khadar Bin Merican (Senior Independent Non-Executive Director) Member: Chong Sai Sin (Independent Non-Executive Director) Member: Lim Saw Imm (Independent Non-Executive Director) |
Remarks :
The Board replaced its Nomination Committee and Remuneration Committee with the "Nomination & Remuneration Committee" in FY2014.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Aug 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-26082018-00001 |
