Change in Nomination and Remuneration Committee
BINA DARULAMAN BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 29 Mar 2023
Salutation IR
Name TS. KHAIRIL NIZAM BIN KHIRUDIN
Age 44
Gender Male
Nationality Malaysia
Type of change Resignation
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 - Chairman
2. Dato' Haji Syed Yussof Bin Syed Othman - Member
3. Puan Nawal Binti Hanafiah - Member



Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 29 Mar 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-29032023-00003