| Date of change | 10/01/2014 |
| Name | Dato' Shahbudin Bin Imam Mohamad |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) from University of Malaya |
| Working experience and occupation | Dato' Shahbudin Bin Imam Mohamad served in the government service in various capacities for some 31 years. His last post with the Government was from 1996 to 1997 as the Deputy Secretary General (Operation), Ministry of Finance prior to his retirement in 1997. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director) Members Chong Sai Sin (Independent Non-Executive Director) Dato' Shahbudin Bin Imam Mohamad (Independent Non-Executive Director) |
| Remarks : |
| Dato' Shahbudin Bin Imam Mohamad has been re-designated as Independent Non-Executive Director with effect from 10 January 2014. |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 10 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | BC-131230-53024 |
