Change in Nomination and Remuneration Committee
BINA DARULAMAN BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 25 Nov 2021
Salutation IR
Name KHAIRIL NIZAM BIN KHIRUDIN
Age 42
Gender Male
Nationality Malaysia
Type of change Appointment
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. Dato' Zakiah Binti Kassim (Member)
2. Dato' Syed Yussof Bin Syed Othman (Member)
3. YB. Ir. Ts. Khairil Nizam Bin Khirudin (Member)


Remarks :
The Board of Directors of Bina Darulaman Berhad had on 24 November 2021 approved the appointment of YB. Ir. Ts. Khairil Nizam Bin Khirudin as a member of Board Nomination, Remuneration & ESOS Committee (BNREC) with effect on 25 November 2021.


Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 25 Nov 2021
Category Change in Nomination and Remuneration Committee
Reference Number C08-25112021-00005