General Announcement
Reference No BD-080427-51774

Company Name
:
 BINA DARULAMAN BERHAD 
Stock Name
:
 BDB
Date Announced
:
 28/04/2008


Type
:
 Announcement
Subject
:
(I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")

(II) PROPOSED RE-APPOINTMENT OF Y.BHG. DATO' PADUKA HJ. MOHD SAAD BIN ENDUT AS DIRECTOR OF THE COMPANY PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 ("PROPOSED RE-APPOINTMENT")

Contents
:
Bina Darulaman Berhad ("BDB" or "the Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following Proposed Amendments and Proposed Re-appointment at the forthcoming Annual General Meeting ("AGM") of the Company:-

1. Proposed Amendments

The Proposed Amendments is to comply with the amended Listing Requirements of Bursa Malaysia Securities Berhad.

2. Proposed Re-appointment
The Proposed Re-appointment is to comply with Section 129 of the Companies Act 1965.

A circular containing details of the above Proposed Amendments and Proposed Re-appointment will be despatched to the shareholders of BDB in due course.

This announcement is dated 28th April 2008

© 2008, Bursa Malaysia Berhad. All Rights Reserved.