Announcement

Change in Principal Officer

BINA DARULAMAN BERHAD

Date of change	03 Feb 2022
Name	ENCIK FARIS NAJHAN BIN HASHIM
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Group Chief Executive Officer
Reason	Based on his letter dated 02 February 2021.
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
	Degree	Economics (Majoring in Accounting)	University of Sydney Australia

Working experience and occupation

Prior to joining Bina Darulaman Berhad, Encik Faris Najhan bin Hashim has more than 25 years experience as senior positions with listed companies as well as other non-listed companies.

He has vast experience in strategic corporate planning, restructuring, turnaround, mergers and acquisitions as well as operations management in industries including construction, property development and telecommunications during his stint with the previous listed companies namely Ayer Molek Rubber Company Berhad, Mun Loong Berhad, Ho Hup Construction Company Berhad and other non-listed companies.

Family relationship with any director and/or major shareholder of the listed issuer

NIL

Any conflict of interests that he/she has with the listed issuer

NIL

Details of any interest in the securities of the listed issuer or its subsidiaries

NIL

Remarks :

As accepted by the Board on 31st October 2021.

Announcement Info

Company Name	BINA DARULAMAN BERHAD
Stock Name	BDB
Date Announced	01 Nov 2021
Category	Change in Principal Officer
Reference Number	C04-01112021-00003