The Board of Directors ("the Board") of Bina Darulaman Berhad ("BDB/the Company") wishes to inform the Bursa Malaysia Securities Berhad that the Board had on 5 December 2021 approved the redesignation of Y. Bhg Dato' Zakiah Binti Kassim as Senior Independent Director ("SID") with effect on 6 December 2021.

With the redesignation of Y. Bhg Dato' Zakiah Binti Kassim as SID, the present composition of Board of Directors of BDB is as follows:

1. Y. Bhg Dato' Zakiah Binti Kassim (Senior Independent and Non-Executive Director)

2. Y. Bhg Tuan Mohamad Ibrahim Bin Ghazali (Independent and Non-Executive Director)

3. YB Senator Ir. Ts. Khairil Nizam Bin Khirudin (Independent and Non-Executive Director)

4. Y. Bhg Dato' Syed Yussof Bin Syed Othman (Non-Independent and Non-Executive Director)

5. Y. Bhg Dato' Haji Abdul Rahman Bin Abdullah (Non-Independent and Non-Executive Director)

6. Y. Bhg Tuan Haji Muhamad Sobri Bin Osman (Non-Independent and Non-Executive Director)

This announcement is dated 6 December 2021.