Change in Nomination and Remuneration Committee
BINA DARULAMAN BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 06 Dec 2021
Salutation DATO'
Name ZAKIAH BINTI KASSIM
Age 62
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The Board of Directors of Bina Darulaman Berhad had on 5 December 2021 approved the appointment of Y. Bhg Dato' Zakiah Binti Kassim as a Chairman of Board Nomination, Remuneration & ESOS Committee ("BNREC") with effect on 6 December 2021.



Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 06 Dec 2021
Category Change in Nomination and Remuneration Committee
Reference Number C08-05122021-00001