| Type of Board Committee | Nomination Committee |
| Date of change | 10 Aug 2020 |
| Salutation | PUAN |
| Name | AZIAN BINTI MOHD YUSOF |
| 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: Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director) |
| Remarks : |
|
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 | 10 Aug 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-07082020-00010 |
