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Change in Boardroom

BINA DARULAMAN BERHAD

Date of change 16 Oct 2022
Name TUAN SR HAJI CHE HAD BIN DHALI
Age 57
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Executive Chairman
New Position Chairman
Directorate Non Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Valuation & Property Management
University Technology Malaysia
B. Surv (Hons) Property Management
Masters
Business Administration
Universiti Utara Malaysia
Vice Chancellor's Gold Medal Award
Professional Qualification
Registered Valuer (V-459)
Registered Estate Agent (E-1401)
Registered Property Manager (PM0459)
Board of Valuers, Estate Agents & Appraisers Malaysia
Others
Fellow Member
Royal Institution of Surveyors Malaysia (RISM)
Others
Fellow Member
Association of Valuers & Property Consultant in Private Practice (PEPS)
Others
Member
Royal Institute of Chartered Surveyors (RICS), UK
Professional Qualification
International Valuation Specialists
The International Association of Certified Valuation Specialists (IACVS)

Working experience and occupation
Sr Haji Che Had Bin Dhali has more than 33 years of experience in the property consultancy business. He started his career in valuation and asset consultancy services with an international company Jones Lang Wootton, Arthur Lim Valuers and Henry Butcher, Lim & Long (N) Sdn Bhd. before joining Jurunilai Bersekutu in 1992 and his last post at Jurunilai Bersekutu was the Executive Director. In the year 2008, he was invited to join the Kedah State Government (KSG) as the Special Officer cum Economic and Government Link Company's Advisor to the then Chief Minister of Kedah and few other states GLCs companies until year 2010. During his service with the KSG, Sr Haji Che Had was involved in international discussion as well promoting the state's products and services in Australia, Papua New Guinea, Thailand, Indonesia, United Kingdom, Holland, Germany, Denmark, Qatar, Dubai, Bahrain, Egypt, Iran, Yemen and few other countries.

His involvement in the property consultancy services for more than 33 years covers various states such as Perlis, Kedah, Pulau Pinang, Selangor, Kuala Lumpur and Kelantan and specialised in land acquisition cases, market and feasibility studies for large developments.

Sr Haji Che Had was recently certified by International Association of Certified Valuation Specialists (IACVS) as one of the International Valuation Specialists. Sr Haji Che Had is now a Registered Valuer cum Registered Estate Agent for the IM Global Property Consultants and currently heading Kedah's branch.

He was appointed as a board member of Bina Darulaman Berhad ("BDB") on 3 April 2008 as non-independent non-executive director and later re-designated as an independent director. Sr Haji Che Had left BDB on 30 May 2013.

On 1 February 2022, Sr. Haji Che Had has been appointed as a Chairman of Bina Darulaman Berhad.
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
We refer to the announcements dated 31 January 2022 (C03-26012022-00001), 14 April 2022 (C03-31012022-00004), and 18 July 2022 (GA1-18072022-00010) respectively.

The Board of Bina Darulaman Berhad had on 25 September 2022 decided that the Executive Chairman position to be redesignated and to be known as Chairman. Tuan Sr. Haji Che Had Bin Dhali now carries the title of Chairman of the Company and as a non-independent non-executive director effective 16 October 2022.

This announcement is dated 13 October 2022.


Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 13 Oct 2022
Category Change in Boardroom
Reference Number C03-14042022-00009




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