Change in Nomination and Remuneration Committee

BINA DARULAMAN BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	03 Feb 2026
Salutation	DATO' WIRA
Name	HAJI ISAHAK BIN MURAT
Age	63
Gender	Male
Nationality	Malaysia
Type of change	Resignation
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)

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