General Announcement
Reference No BD-080626-50689

Company Name
:
BINA DARULAMAN BERHAD 
Stock Name
:
BDB
Date Announced
:
26/06/2008


Type
:
Announcement
Subject
:
CHANGE IN NOMINATION / REMUNERATION COMMITTEE

Contents
:
Bina Darulaman Berhad ("BDB") wishes to announce that Y.Bhg. Dato' S. Mohd Haris bin S. Idrus has resigned as Chairman of the Nomination/Remuneration Committee of BDB following his resignation as Director of the Company with effect from 26 June 2008.

The new composition of the Nomination / Remuneration Committee shall now comprise of:-

Dato' Wira Hj. Hassan bin Taib - Member /Independent Non-Executive Director
Jahubar Sathik bin Abdul Razak - Member/Executive Director
Che Had bin Dhali - Member/Non-Independent Non-Executive

This announcement dated: 26 June 2008

© 2008, Bursa Malaysia Berhad. All Rights Reserved.