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Change in Nomination and Remuneration Committee
BINA DARULAMAN BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 26 Sep 2022
Salutation PUAN
Name NAWAL BINTI HANAFIAH
Age 58
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The composition of BNREC as of 26 Sept 2022 are as follows:
 1. YBhg Dato' Zakiah Binti Kassim - Chairman
 2. YBhg. Dato' Haji Syed Yussof Bin Syed Othman - Member
 3. YB Senator Ir. Ts. Khairil Nizam Bin Khirudin - Member
 4. YBhg. Puan Nawal Binti Hanafiah - Member



Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 26 Sep 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-24092022-00001




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