Bonia Report

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Annual Report 2008

Contents
corporate information 2 corporate structure 5 profile of directors 8 statement on corporate governance 17 audit committee report 28 additional compliance information 32 statement on internal control 35 directors’ responsibility statement 37 chairman’s statement 38 penyata pengerusi 44 主席献词 48 corporate social responsibility 51 five-year group financial highlights 53 event highlights 54 financial statements 57 statistic of shareholdings 139 list of properties 141 notice of annual general meeting 143 statement accompanying the notice of annual general meeting 145 proxy form

Corporate Information

BOARD OF DIRECTORS Chiang Sang Sem
(Group Executive Chairman cum Chief Executive Officer)

AUDIT COMMITTEE DaTuK ng Peng hong @ ng Peng haY
(Chairman)

COMPANY SECRETARIES Ting oi Ling Teoh KoK Jong

Chiang Fong Yee
(Alternate Director to Mr Chiang Sang Sem)

Chong Chin LooK
(Member)

AUDITORS BDO Binder Chartered Accountants

Chiang heng Kieng
(Group Managing Director)

Lim Fong Boon
(Member)

Chiang Sang Bon
(Group Executive Director)

Chong Chin LooK
(Group Finance Director)

NOMINATION COMMITTEE DaTuK ng Peng hong @ ng Peng haY
(Chairman)

Chiang Fong TaT
(Group Executive Director)

Lim Fong Boon
(Member)

REGISTERED OFFICE Level 18 The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel : 03 - 2264 8888 Fax : 03 - 2282 2733

DaTuK niK huSSain Bin niK aLi
(Independent Non-Executive Director)

Chiang heng Kieng
(Member)

DaTuK ng Peng hong @ ng Peng haY
(Independent Non-Executive Director)

REMUNERATION COMMITTEE DaTo’ ShahBuDin Bin imam mohamaD
(Chairman)

DaTo’ ShahBuDin Bin imam mohamaD
(Non-Independent Non-Executive Director)

SHARE REGISTRAR Bina Management (M) Sdn Bhd Lot 10 The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel : 03 - 7784 3922 Fax : 03 - 7784 1988

DaTuK ng Peng hong @ ng Peng haY
(Member)

Lim Fong Boon
(Independent Non-Executive Director)

STOCK EXCHANGE LISTING Main Board of Bursa Malaysia Securities Berhad

Lim Fong Boon
(Member)

2

BONIA CORPORATION BERHAD (223934-T) • Annual Report 2008

BONIA CORPORATION BERHAD (223934-T) • Annual Report 2008

3

 4

BONIA CORPORATION BERHAD (223934-T) • Annual Report 2007 BONIA CORPORATION BERHAD (223934-T) • Annual Report 2008

Corporate Structure

RETAILING 100% Armani Context Sdn Bhd 100% CB Marketing Sdn Bhd

100% Mcolours & Design Sdn Bhd 100% New Series Sdn Bhd

Productdesign,researchanddevelopment Marketinganddistributionofmen’sapparel

90% Banyan Sutera Sdn Bhd 60% Mcore Sdn Bhd

Interiordesign,advertisingandpromotion

Marketing and distribution of fashionable goods

Designing, promoting and marketing of fashionableleathergoods Franchisingofleathergoodsandapparels

100% SBL Marketing Sdn Bhd

Marketing and distribution of fashionable leathergoods

100% CB Franchising Sdn Bhd 100% CRL Marketing Sdn Bhd 100% CRF Marketing Sdn Bhd 100% CR Boutique Sdn Bhd

Designing, promoting and marketing of fashionableleathergoods Designing, promoting and marketing of fashionableladies’footwear Distribution of fashionable goods through boutiques Wholesaling and retailing of fashionable leathergoodsandapparels

60% Apex Marble Sdn Bhd

100% SBFW Marketing Sdn Bhd 100% SB Boutique Sdn Bhd 100% Active World Pte Ltd

Marketing and distribution of fashionablegoods

Designing, promoting and marketing of fashionableleathergoods Designing, promoting and marketing of fashionableladies’footwear Distribution of fashionable goods through boutiques Marketing, distribution and export of fashionablegoodsandaccessories

49% BBA International Co Ltd

Marketing and distribution of fashionable leathergoods

MANUFACTURING 100% Long Bow Manufacturing Sdn Bhd

100%...
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