| Date of change | 01 Sep 2018 |
| Name | DATUK CHIANG HENG KIENG |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Director |
| Directorate | Non Independent and Non Executive |
| Qualifications | |
| Working experience and occupation |
Datuk Chiang Heng Kieng is serving as the Life Time Honorary President of the Malaysian Retailer-Chains Association (MRCA), Director of MRCA Branding Education Charity Foundation, Council Member of Malaysian AEON Foundation, Council Member of Chinese Chamber of Commerce & Industry of Kuala Lumpur & Selangor (KLSCCCI) and Council Member of Kuala Lumpur Eng Choon Hoey Kuan (Association of Hokkien, Eng Choon). |
| Family relationship with any director and/or major shareholder of the listed issuer |
Datuk Chiang Heng Kieng is a brother of Chiang Sang Sem, an uncle of Dato' Sri Chiang Fong Yee, Dato' Sri Chiang Fong Tat, Dato' Sri Chiang Fong Seng, Chiang May Ling and Chiang Fong Chyen. Datuk Chiang Heng Kieng is also a Director and substantial shareholder of Bonia Holdings Sdn. Bhd. (a major shareholder 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 |
Indirect interest - 176,000 ordinary shares in Bonia Corporation Berhad |
Remarks :
Datuk Chiang Heng Kieng's resignation as the Group Managing Director of Bonia Corporation Berhad will take effect from 01 September 2018. After his resignation, Datuk Chiang Heng Kieng will be re-designated as a Non-Independent Non-Executive Director of Bonia Corporation Berhad.
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Aug 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-28082018-00013 |
