| Date of change | 01 Sep 2018 |
| Salutation | MADAM |
| Name | LIM SAW IMM |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman: Dato' Mohamed Khadar Bin Merican (Senior Independent Non-Executive Director) Member: Lim Saw Imm (Independent Non-Executive Director) Member: Chong Sai Sin (Independent Non-Executive Director) |
| Remarks : |
|
|
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 28 Aug 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27082018-00002 |
