| Date of change | 10/01/2014 |
| Name | Lim Fong Boon |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | Mr Lim Fong Boon was a district councilor of Tanjung Malim since 1987, the Managing Partner of Hin Lee Goldsmith since 1978 and also a Director of Lysaght (Malaysia) Sdn Bhd and Lysaght Corrugated Pipe Sdn Bhd, a steel products technology company since 2011. |
| 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) Member Chong Sai Sin (Independent Non-Executive Director) |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 10 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | BC-131230-52018 |
