Change in Nomination Committee
| BINA DARULAMAN BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 16 Feb 2020 |
| Salutation | DATO' |
| Name | MOHAMED SHARIL BIN MOHAMED TARMIZI |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Y.Bhg Datuk Mohd Radzif Bin Mohd Yunus (Chairman/Independent Non-Executive) 2. Y.Bhg Dato' Asri Bin Hamidon (Member/Senior Independent Director) 3. Y.Bhg Dato' Haji Abdul Rahman Bin Abdullah (Member/Non-Independent Non-Executive) 4. Y.Bhg Encik Sudirman Bin Masduki (Member/Independent Non-Executive) 5. Y.Bhg Dato' Mohamed Sharil Bin Mohamed Tarmizi (Member/Independent Non-Executive) |
Announcement Info
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 17 Feb 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-16022020-00003 |