Change in Boardroom
Reference No BD-090217-59072

Company Name
:
BINA DARULAMAN BERHAD 
Stock Name
:
BDB
Date Announced
:
18/02/2009

Date of change
:
23/08/2006
Type of change
:
Appointment
Designation
:
Director
Directorate
:
Non Independent & Non Executive
Name
:
Dato' Abdul Rahman bin Ibrahim
Age
:
54
Nationality
:
Malaysian
Qualifications
:
MBA, Santa Clara University, USA
B.Econs. (Hons) University of Malaya
Working experience and occupation
:
Currently Y.Bhg. Dato' is the Chief Executive Officer of KSDC.

Y.Bhg. Dato' left the Bank in 1979 to join Kedah State Development Corporation (KSDC)

Y.Bhg. Dato' started his career as Assistant Economist of Bank Negara Malaysia after graduating in year 1977.
Directorship of public companies (if any)
:
None
Family relationship with any director and/or major shareholder of the listed issuer
:
None
Details of any interest in the securities of the listed issuer or its subsidiaries
:
None

Remarks
Y.Bhg. Dato' was appointed on the Board of BDB on 23rd August 2006 as a nominee director of KSDC.

On 25th June 2007 Y.Bhg. Dato' has retired by rotation under Article 87 of the Company's Articles of Association during the 12th Annual General Meeting of the Company held on 25th June 2007.

Y.Bhg. Dato' does not hold any shares in the Company or its subsidiaries.

Y.Bhg. Dato' was re-appointed to hold the office until todate.

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