Announcement

BINA DARULAMAN BERHAD

Date of change	03 Feb 2026
Name	DATO WIRA HAJI ISHAK BIN MURAT
Age	63
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Dato' Wira's contract with PKNK as the Chief Executive Officer ended on 31 December 2025. He has indicated in his resignation letter dated 3 February 2026, that he was resigning from BDB as a Director.
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
	Degree	Bachelor Degree (B. Econs. Hons),	Univesiti Malaya (UM)

Working experience and occupation	Dato' Wira Haji Isahak Bin Murat was appointed as Non-Independent, Non-Executive Director of the Company on 1 October 2023. He was appointed as a member of the Board Nomination, Remuneration & ESOS Committee and the Board Investment Committee on 14 December 2023 and was re-designated as the Chairman of the Board Investment Committee on 21 March 2024. On 20 March 2025, he was appointed as a member of the Board Audit Committee. He has over 35 years of experience in the Kedah Civil Service, holding senior positions such as Deputy Director of BPEN, District Officer of Kuala Muda and Langkawi, Yang Dipertua of Majlis Perbandaran Langkawi, and Deputy State Secretary (Pembangunan). Prior to his retirement, Dato' Wira Haji Isahak Bin Murat served as State Financial Officer from December 2018 to September 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