| Type | Announcement |
| Subject | OTHERS |
| Description | Bonia Corporation Berhad (“Bonia” or “Company”) Change in compositon of Nomination Committee and Remuneration Committee |
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The Board of Directors of Bonia ("Board") wishes to announce that following the resignation of Mr Lim Fong Boon as an Independent Non-Executive Director of the Company effective from 10 January 2014, he has ceased as members of the Nomination Committee and Remuneration Committee respectively.
On the even date, the Board has appoint Dato' Shahbudin Bin Imam as a member of the Nomination Committee and Mr Chong Sai Sin as a member of the Remuneration Committee with immediate effect. The composition of the Nomination Committee and Remuneration Committee after the aforesaid changes are as follows:- (i) Nomination Committee ChairmanDatuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director) Members Dato' Shahbudin Bin Imam (Independent Non-Executive Director) Chong Sai Sin (Independent Non-Executive Director) (ii) Remuneration Committee Chairman Dato' Shahbudin Bin Imam (Independent Non-Executive Director) Members Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director) Chong Sai Sin (Independent Non-Executive Director) |
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| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 10 Jan 2014 |
| Category | General Announcement |
| Reference No | BC-140106-42848 |
