Change in Boardroom
| BONIA CORPORATION BERHAD |
| Date of change | 30 Sep 2026 |
| Name | MR CHIANG SANG SEM |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other personal interests |
| 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 |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | As the founder of BONIA and Bonia Corporation Berhad, he possessed over 50 years of experience in the leatherwear and fashion accessories industry, having provided overall leadership and strategic direction to the Bonia Group |
| Family relationship with any director and/or major shareholder of the listed issuer | Chiang Sang Sem is a brother of Datuk Chiang Heng Kieng, the father of Dato' Sri Chiang Fong Tat, Dato' Sri Chiang Fong Seng, Chiang May Ling and Chiang Fong Xiang
Chiang Sang Sem is also: (1) a Director and substantial shareholder of Bonia Holdings Sdn. Bhd. ("BHSB"); and (2) a Director and the sole shareholder of Freeway Team Sdn. Bhd. ("FTSB"). Both BHSB and FTSB are major shareholders of Bonia Corporation Berhad |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | As at the latest practical date, 29.09.2026: Direct (units): 25,884,428 Direct (%): 12.878 Indirect/deemed interest (units): 118,702,009 Indirect/deemed interest (%): 59.057 |
| Remarks : |
The Board has approved the appointment of Chiang Sang Sem as Senior Adviser to the Bonia Group, enabling the Group to continue benefiting from his extensive experience, deep knowledge, and valuable counsel gained through his years of leadership and involvement with the Group |
Announcement Info
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 30 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-28092026-00008 |