| Date of change | 01 Jan 2020 |
| Name | DATO' MOHAMED KHADAR BIN MERICAN |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Due to personal circumstances |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Fellow |
Institute of Chartered Accountants in England and Wales |
|
| 2 |
Professional Qualification
|
Member |
Malaysian Institute of Accountants |
| Working experience and occupation |
Dato' Mohamed Khadar has had more than 35 years' experience in financial and general management. He served as an auditor and a consultant in an international accounting firm, before joining a financial services group in 1986. Dato' Mohamed Khadar has held various senior management positions in Pernas International Holdings Berhad (now known as Tradewinds Corporation Berhad) between 1988 and April 2003, including those of President and Chief Operating Officer. In 2003, Dato Mohamed Khadar, in his capacity as the Chairman of RHB Capital Berhad, was named as the "Chairman of The Year" by the Minority Shareholders Watchdog Group at its Malaysian-Asean Corporate Governance Index Awards 2013. |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| 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 |
Bonia Corporation Berhad: Direct interest - 10,000 ordinary shares |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 31 Dec 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-19122019-00004 |
