Bina Darulaman Berhad announced retirement of Dato Haji Syed Yussof Bin Syed Othman as Non Independent and Non Executive Member of Nomination and Remuneration Committee. His Age is 61. Date of change 01 October 2023.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change), YBhg. Dato' Zakiah Binti Kassim (Senior Independent Director) - Chairman: YBhg. Puan Nawal Binti Hanafiah (Independent Non-Executive Director) - Member.

Letter from PKNK for retirement of YBhg. Dato' Haji Syed Yussof Bin Syed Othman as nominee director was received on 2 October 2023. The Board of Bina Darulaman Berhad approved the retirement of Dato' Haji Syed Yussof Bin Syed Othman on 17 October 2023 via Director Circular Resolution.