Change in Risk Committee
BINA DARULAMAN BERHAD

Type of Board Committee Risk Committee
Date of change 30 Apr 2026
Salutation TUAN
Name MOHAMAD IBRAHIM BIN GHAZALI
Age 61
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 
1. YB Ir. Ts. Khairil Nizam Bin Khirudin - Chairman
2. Dato' Zakiah Binti Kassim - Member
3. Tuan Haji Junaidi Bin Abidin - Member


Remarks :
Bina Darulaman Berhad (BDB) has combined Risk and Investment Committee known as the Board Risk and Investment Committee (BRIC).

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.

Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 04 May 2026
Category Change in Risk Committee
Reference Number C08-30042026-00005