| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jan 2020 |
| Salutation | DATO' |
| Name | MOHAMED KHADAR BIN MERICAN |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Member: Lim Saw Imm (Independent Non-Executive Director) |
| Remarks : |
|
1. The Board replaced its Nomination Committee and Remuneration Committee with the "Nomination & Remuneration Committee" in FY2014 |
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 31 Dec 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-19122019-00005 |
