Announcement

BINA DARULAMAN BERHAD

Date of change	26 May 2022
Name	DATO HAJI ABDUL RAHMAN BIN ABDULLAH
Age	62
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Retirement

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Master of Business Administration,	Universiti Utara Malaysia
	Degree	Bachelor of Economics (Hons)	University of Malaya

Working experience and occupation	Dato Haji Abdul Rahman Bin Abdullah joined Perbadanan Kemajuan Negeri Kedah (PKNK) in 1984 as Assistant Manager, assuming senior positions with greater roles and responsibilities in Administration and Human Resources Development. He served as Chief Executive Officer of PKNK from 18 August 2016 until his retirement in 2020.
Family relationship with any director and/or major shareholder of the listed issuer	No.
Any conflict of interests that he/she has with the listed issuer	No.
Details of any interest in the securities of the listed issuer or its subsidiaries	No.