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Change In Nomination Committee - Datuk Ng Peng Hong @ Ng Peng Hay

BackAug 28, 2018
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.



Announcement Info

Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 28 Aug 2018
Category Change in Nomination Committee
Reference Number C08-26082018-00001