| Type of Board Committee | Nomination Committee |
| Date of change | 01 May 2020 |
| Salutation | MADAM |
| Name | LIM SAW IMM |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman: Datuk Ng Peng Hong @ Ng Peng Hay (Senior 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 | 30 Apr 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27042020-00011 |
