| Date of change | 01 Oct 2024 |
| Name | MR CHIANG SANG SEM |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Executive Chairman |
| New Position | Executive Director |
| Directorate | Executive |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | The visionary founder of BONIA and Bonia Corporation Berhad, Chiang Sang Sem has been involved in the leatherwear industry for over 50 years. Drawing on his in-depth knowledge, savoirfaire and industry experience, he continues to spearhead business development for the Bonia Groups brands and licenses while overseeing corporate strategy, plans and policies. He travels regularly around Europe and Asia to obtain the latest updates on fashion trends and technological changes in leatherwear and fashion accessories industry. |
| Family relationship with any director and/or major shareholder of the listed issuer | Chiang Sang Sem has family relationships with Datuk Chiang Heng Kieng, Dato' Sri Chiang Fong Tat, Dato' Sri Chiang Fong Seng, Chiang May Ling and Chiang Fong Xiang (all are Directors/Alternate Director of Bonia Corporation Berhad) Chiang Sang Sem is also: 1. a director and direct substantial shareholder of Bonia Holdings Sdn. Bhd. ("BHSB"); and 2. a director and sole shareholder of Freeway Team Sdn. Bhd. ("FTSB") Both BHSB and FTSB are major shareholders of Bonia Corporation Berhad |
| 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 | Bonia Corporation Berhad: Direct interest - 21,990,040 ordinary shares Indirect interest - 124,806,297 ordinary shares Jeco (Pte) Limited (70%-owned subsidiary of Bonia Corporation Berhad): Indirect interest - 50,000 ordinary shares SBG Holdings Sdn. Bhd. (70%-owned subsidiary of Bonia Corporation Berhad): Indirect interest - 16,538,130 ordinary shares |
| Remarks : |
| Chiang Sang Sem will relinquish from his position as Group Executive Chairman and will be redesignated as the "Founder and Group Executive Director" of Bonia Corporation Berhad effective from 01 October 2024 |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 01 Oct 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-23092024-00014 |
