Change in Nomination and Remuneration Committee

BINA DARULAMAN BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	01 Nov 2021
Salutation	DATO'
Name	MOHAMED SHARIL BIN MOHAMED TARMIZI
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1. Y.Bhg Dato' Zakiah Binti Kassim - Member 2. Y.Bhg Dato' Syed Yussof Bin Syed Othman - Member

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