Pursuant to Paragraph 9.19 (15) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Bina Darulaman Berhad (“BDB” or “the Company”) wishes to announce that the Company had received a notice in writing dated 09 September 2024 from Messrs. KPMG PLT (“KPMG”) of their resignation as the Auditors of the Company pursuant to Section 281 of the Companies Act, 2016.

KPMG was re-appointed as the Auditors of the Company at the 29th Annual General Meeting (“AGM”) on 30 May 2024. Their resignation was based on mutual consent to enable the Company to benefit from fresh perspectives and views of another audit firm.

With Board Audit Committee’s recommendation, the Board has approved to appoint Messrs. BDO PLT after assessing their independence, capabilities, audit team and proposed audit fees for financial year ending 31 December 2024 in place of KPMG subject to the Company receiving the written consent to act as Auditors of the Company from Messrs. BDO PLT pursuant to Section 264 (5) of the Companies Act, 2016. The Company will announce further details once the written consent to act has been received.

This announcement is dated 12 September 2024.