Change in Boardroom
| BINA DARULAMAN BERHAD |
| Date of change | 30 Apr 2026 |
| Name | TUAN MOHAMAD IBRAHIM BIN GHAZALI |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Diploma
|
Accountancy |
Universiti Teknologi MARA (UiTM) |
Advanced Diploma in Accountancy (ADIA), equivalent to Bachelor in Accountancy (Hons.) |
|
|
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants |
MIA 20637 |
|
|
Professional Qualification
|
Licensed Company Secretary |
Companies Commission of Malaysia (SSM) |
202005001136 |
|
|
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants |
Senior Member of the Institute of Internal Auditors Malaysia |
|
|
Professional Qualification
|
Chartered Secretary |
Institute of Approved Company Secretaries (A 2623) |
Member |
| Working experience and occupation | Tuan Mohamad Ibrahim Bin Ghazali was appointed as an Independent Non-Executive Director of the Company on 14 November 2020. Subsequently, he was appointed as the Chairman of the Board Audit Committee on 5 April 2021. Tuan Mohamad Ibrahim was appointed as a member of the Board Risk Committee 5 April 2021. Tuan Mohamad Ibrahim was appointed as a member of the Board Sustainability Committee on 1 January 2023 and was re-assigned as a member on 20 March 2025. Tuan Mohamad Ibrahim started his career as an auditor in May 1988 where he was involved in the audits of various governmental agencies, legal firms, and conglomerates. Two years later, he joined the Shapadu Group of Companies as an internal auditor. In January 1995, Tuan Mohamad Ibrahim was appointed as Finance Manager at METC Holdings Sdn. Bhd. before assuming greater responsibilities as Senior Finance Manager from September 1996 to October 1999. He subsequently took on the role of Financial Controller at ARZ Group of Companies in November 1999. Promoted to General Manager in 2005, he was responsible for identifying future business opportunities, reviewing corporate planning, and handling all legal and secretarial matters for the group. In 2009, Tuan Mohamad Ibrahim formed his own firm MIG Associates (NF 0974), focusing on tax, corporate secretarial, accounting, and management advisory services. |
| 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 |
| 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 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 | 30 Apr 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-30042026-00006 |