| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2022 |
| Salutation | MR |
| Name | CHONG SAI SIN |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
Chairman: Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director) Member: Azian Binti Mohd Yusof (Independent Non-Executive Director) Member: Law Wei Liang (Independent Non-Executive Director) |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 01 Jul 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-21062022-00003 |
