Announcement

BINA DARULAMAN BERHAD

Date of change	01 Nov 2021
Name	DATO' MOHAMED SHARIL BIN MOHAMED TARMIZI
Age	52
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Based on his letter dated 31 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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	LLB(Hons)/Law	University College of Wales, Aberystwyth
	Professional Qualification	Barrister-at-Law	Gray's Inn, London, United Kingdom
	Professional Qualification	Advocate & Solicitor	Bar Council, Malaysia

Working experience and occupation	Dato Sharil is presently Senior Advisor with Quantephi Sdn. Bhd., a boutique investment advisory firm in Malaysia, licensed by the Securities Commission of Malaysia and a Senior Advisor to ASEAN Advisory Pte. Ltd., a specialist advisory and consulting firm based in Singapore. His main areas of expertise are corporate restructurings, turnarounds, and mergers and acquisitions. He currently serves on the Board of Directors of LotusCars UK. In 2009, he was appointed as Independent Non-Executive Chairman of PrivAsia Technology Berhad and OPCOM Holdings Berhad public companies listed on ACE Market of Bursa Malaysia Securities Berhad. In 2021, Dato Sharil has been appointed as a Director of Digital Nasional Berhad on 12 March 2021 and Pos Malaysia Berhad on 13 April 2021. Dato Sharil resigned as Non-Executive Chairman of PrivAsia Technology Berhad on 17 May 2021 and OPCOM Holdings Berhad on 26 April 2021.
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