GENERAL MEETINGS: Outcome of Meeting

BINA DARULAMAN BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2026
Time 10:00 AM

Venue(s) 
Tangkai Rotan, The Jerai Hotel Alor Setar,

Lot 134-141, Jalan Sultan Badlishah,

Bandar Alor Setar, 05000 Alor Setar,

Kedah Darul Aman

Malaysia

Outcome of Meeting

The Board of Directors of Bina Darulaman Berhad ("BDB" or the Company") wishes to announce that all resolutions set out in the 31st Notice of Annual General Meeting

("31st AGM) dated 02 April 2026 were duly passed by the shareholders of BDB at it 31st AGM held today, 30 April 2026.

All the resolutions were voted by poll and the results of the poll were validated by Amethyst Destiny Sdn Bhd, the independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 30 April 2026.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Zakiah Binti Kassim who retire by rotation in accordance with Article 88(ii) of the Company's Constitution and who being eligible offer herself for re-election.

Tuan Mohamad Ibrahim Bin Ghazali who retire by rotation in accordance with Article 88(ii) of the Company's Constitution, have expressed his intention not to seek for re-election at this 31st AGM. Hence, he will retain office until the conclusion of the 31st AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 185,434,788 184
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Haji Mohd Sahil Bin Zabidi who retire by rotation in accordance with Article 89 of the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 185,434,788 184
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Resolution 3

Description 
To approve Directors' Benefits (excluding Directors' Fees) in accordance with Section 230(1) of the Companies Act 2016 with effect from the 31st AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 185,433,788 1,184
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 185,434,788 184
% of Voted Shares 99.9999 0.0000
Result Accepted





Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 30 Apr 2026
Category General Meeting
Reference Number GMA-30042026-00024
Corporate Action ID MY260430MEET0013


Please refer attachment below.

  1. Polling Result.pdf