Bina Darulaman Berhad Announced Resignation of IR TS. KHAIRIL NIZAM BIN KHIRUDIN Aged 44 as Independent and Non Executive Member of Nomination and Remuneration Committee Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1. Dato' Zakiah Binti Kassim - Chairman. Dato' Haji Syed Yussof Bin Syed Othman - Member3.

Puan Nawal Binti Hanafiah – Member, Date of change 29 Mar 2023.