The Board of Directors of Bina Darulaman Berhad during its Special Board of Directors Meeting (04/2023) held on 13 December 2023 approved the appointment of YBhg. Dato' Wira Haji Isahak Bin Murat, age 60, male, as a member of Board Nomination, Remuneration & ESOS Committee, Non Independent and Non Executive, with effect from 14 December 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Dato' Zakiah BInti Kassim - Chairman, Puan Nawal Binti Hanafiah - Member and Dato' Wira Haji Isahak Bin Murat - Member.