| Date of change | 01 May 2020 |
| Name | MADAM LIM SAW IMM |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Due to personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Fellow of Association of Chartered Certified Accountants |
Institute of Chartered Accountants in England and Wales |
|
| 2 |
Professional Qualification
|
Member of Chartered Tax Institute of Malaysia |
Chartered Tax Institute of Malaysia |
|
| 3 |
Professional Qualification
|
Member of Malaysian Institute of Accountants |
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. |
| 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 | 30 Apr 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-27042020-00008 |
