Change in Audit Committee

BINA DARULAMAN BERHAD

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


Remarks :
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 Audit Committee
Reference Number C02-30042026-00006