The Board of Directors of Bonia announced that following the resignation of Mr. Lim Fong Boon as an Independent Non-Executive Director of the Company effective from 10 January 2014, he has ceased as members of the Nomination Committee and Remuneration Committee respectively. On the even date, the Board has appoint Dato" Shahbudin Bin Imam Mohamad as a member of the Nomination Committee and Mr. Chong Sai Sin as a member of the Remuneration Committee with immediate effect.