Announcement

Change in Boardroom

BINA DARULAMAN BERHAD

Date of change	01 Nov 2021
Name	DATO' WIRA ASRI BIN HAMIDIN @ HAMIDON
Age	55
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Based on his letter dated 31st October 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
	Masters	Economics	Hiroshima University, Japan
	Degree	Economics (Hons.)	University of Malaya
	Diploma	Public Administration	National Institute of Public Administration (INTAN)
	Others	Harvard Premier	Business Management Programme

Working experience and occupation	Dato' Asri began his service as Administrative and Diplomatic Officer in the Public Service Department. Dato Asri continued his public service as the Principal Assistant Secretary in the Ministry of Finance (MOF) and held several other positions since including Deputy Under-Secretary, Investment, MOF Inc. and Privatization Division. He was appointed as the Under-Secretary, Government Investment Companies Division MOF in July 2015 before being promoted as the Deputy Secretary General of Treasury (Investment) in 2018. In 2019, he moves laterally as Deputy Secretary General of Treasury (Policy) before assuming his current role as Secretary General of Treasury. On 12 March 2021, Dato Asri has been appointed as the Chairman of Digital Nasional Berhad.
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 :

Y.Bhg Dato' Wira Asri Bin Hamidon is also a Senior Independent Director of the Company.

Announcement Info

Company Name	BINA DARULAMAN BERHAD
Stock Name	BDB
Date Announced	01 Nov 2021
Category	Change in Boardroom
Reference Number	C03-01112021-00001