Change in Nomination and Remuneration Committee
BINA DARULAMAN BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 14 Dec 2023
Salutation DATO' WIRA
Name HAJI ISAHAK BIN MURAT
Age 60
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
1. Dato' Zakiah BInti Kassim - Chairman
2. Puan Nawal Binti Hanafiah - Member
3. Dato' Wira Haji Isahak Bin Murat - Member


Remarks :
The Board of Directors of Bina Darulaman Berhad during its Special Board of Directors Meeting (04/2023) held on 13 December 2023 approved the appointment of YBhg. Dato' Wira Haji Isahak Bin Murat as a member of Board Nomination, Remuneration & ESOS Committee with effect from 14 December 2023.

Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 13 Dec 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-13122023-00006