Announcement

BINA DARULAMAN BERHAD

Date of change	19 Nov 2023
Name	ENCIK MUHAMAD SOBRI BIN OSMAN
Age	63
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	His contract as CEO of Menteri Besar Kedah Incorporated ("MBI") has ended.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Certified Training Professional	Institute of Training & Development
	Masters	Business Administration	Universiti Sains Malaysia
	Degree	Sains Gunaan (Elektronik)	Universiti Sains Malaysia

Working experience and occupation	Haji Muhamad Sobri Bin Osman Osman began his career in 1984 as a Production Engineer at Hitachi Semiconductor Sdn. Bhd. and was promoted to Industrial Engineering Manager, a post he held for ten years. He then moved on to the Human Resources and Training & Development department in Renesas Semiconductor Sdn. Bhd. Prior to his retirement in 2013, Haji Muhamad Sobri led the team which established the Kulim Technology Park as the premier location for capital-intensive, high-technology manufacturing, advanced technologies, and R&D operations. He was appointed to lead Kulim Technology Park Corporation in 2008. Haji Muhamad Sobri Bin Osman (Haji Muhamad Sobri) was appointed as Chief Executive Officer of Menteri Besar Kedah Incorporated (MBI) from 1 September 2020 until 31 August 2023.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL