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 |