BDB - Investor Relations - Announcement to Bursa

15/06/2010 Change in Audit Committee

14/06/2010 Change in Boardroom

14/06/2010 Change in Audit Committee

14/06/2010 Change in Boardroom

14/06/2010 FIFTEENTH ANNUAL GENERAL MEETING

19/05/2010 BINA DARULAMAN BERHAD ("BDB" OR "THE COMPANY") - Notice of Fifteenth Annual General Meeting

19/05/2010 First and Final Dividend

06/05/2010 ALOR SETAR HIGH COURT SUIT NO : 22-193-2009 HENG GHEE TIMBER ("HGT" OR THE "PLAINTIFF") V. BINA DARULAMAN BERHAD ("BDB" OR "THE DEFENDANT")

08/04/2010 ALOR SETAR HIGH COURT SUIT NO : 20-193-2009 HENG GHEE TIMBER ("HGT" OR "THE PLAINTIFF') V. BINA DARULAMAN BERHAD ("BDB" OR "THE DEFENDANT")

31/03/2010 DISPOSAL OF BINA DARULAMAN BERHAD’S SHARES IN DARULAMAN ASET SDN BHD (“DASB”), A WHOLLY - OWNED SUBSIDIARY OF BINA DARULAMAN BERHAD (“BDB”) TO PERBADANAN KEMAJUAN NEGERI KEDAH (‘PKNK”)

23/02/2010 ACCEPTANCE OF A SYNDICATED ISLAMIC FINANCING FACILITY OF RM330.0 MILLION FROM BANK ISLAM MALAYSIA BERHAD AND AFFIN ISLAMIC BANK BERHAD (The Borrowing)

07/01/2010 BINA DARULAMAN BERHAD
ALOR SETAR HIGH COURT SUIT NO. 22-193-2009 HENG GHEE TIMBER (“HGT” or “the Plaintiff”) v BINA DARULAMAN BERHAD (“BDB” or “the Defendant”)

16/12/2009 ALOR SETAR HIGH COURT SUIT NO : 22-193-2009 HENG GHEE TIMBER ("HGT"/"THE PLAINTIFF") V. BINA DARULAMAN BERHAD ("BDB/"THE DEFENANT")(hereinafter referred to as "the Parties")

17/11/2009 ALOR SETAR HIGH COURT SUIT NO : 22-193-2009 HENG GHEE TIMBER ("HGT"/"THE PLAINTIFF') V. BINA DARULAMAN BERHAD ("BDB"/"THE DEFENDANT")

20/10/2009 ALOR SETAR HIGH COURT SUIT NO. 22-193-2009 HENG GHEE TIMBER (“HGT” or “the Plaintiff”) v BINA DARULAMAN BERHAD (“BDB” or “the Defendant”)

02/09/2009 CADANGAN MEMBINA KAMPUS TETAP KOLEJ UNIVERSITI INSANIAH (KUIN),KEDAH DARUL AMAN

02/09/2009 TERM FINANCING-i OF RM60.0 MILLION FROM AFFIN ISLAMIC BANK BERHAD

03/08/2009 ELECTRIFIED DOUBLE TRACKING PROJECT BETWEEN IPOH TO PADANG BESAR THE CONSTRUCTION, COMPLETION, TESTING, COMMISSIONING AND MAINTENANCE OF THE INFRASTRUCTURE WORKS Letter of Acceptance: Cadangan Membina Semula Tugu Rukun Negara Bulatan Teluk Wanjah di Perkarangan Bangunan Lapangan Terbang Sultan Abdul Halim, Alor Setar, Kedah Darul Aman

03/08/2009 CADANGAN MEMPERBAIKI SISTEM BEKALAN AIR KE PUSAT PERANGINAN GUNUNG JERAI, MUKIM YAN DAN MUKIM GURUN, DAERAH YAN DAN DAERAH KUALA MUDA, KEDAH, DARUL AMAN

07/07/2009 COMPLIANCE WITH SHAREHOLDING SPREAD REQUIREMENT

25/06/2009 FOURTEENTH ANNUAL GENERAL MEETING

02/06/2009 BDB - NOTICE OF BOOK CLOSURE

01/06/2009 Notice of Book Closure

01/06/2009 Notice of Fourteenth Annual General Meeting

06/04/2009 KERJA-KERJA MENAIKTARAF DAN MEMBAIKPULIH JALAN-JALAN DI NEGERI KEDAH DARUL AMAN UNTUK TEMPOH DUA (2) TAHUN BAGI DAERAH KOTA STAR / PADANG TERAP, DAERAH KUALA MUDA / SIK, DAERAH KULIM / BANDAR BAHARU DAN DAERAH BALING

18/03/2009 PROPOSED CONSTRUCTION AND COMPLETION OF ONE APARTMENT BLOCK (118 UNITS) ON PART OF LOT PT 1840, MUKIM PADANG CHINA, DAERAH KULIM AT KULIM GOLF & COUNTRY RESORT, KULIM HI-TECH PARK, KEDAH DARUL AMAN

27/02/2009 COMPLIANCE WITH PARAGRAPH 15.10(1)(C) OF THE BURSA MALAYSIA LISTING REQUIREMENT

27/02/2009 Change in Audit Committee

27/02/2009 Change in Boardroom

18/02/2009 Change in Boardroom

16/02/2009 PROPOSED UPGRADING OF INFRASTRUCTURE WORKS AND BUILDING FACILITIES AT SULTAN ABDUL HALIM AIRPORT, ALOR SETAR, KEDAH DARUL AMAN (Contract No. MASB/PCD/C/01/2009) (The Project)

05/01/2009 COMPLIANCE WITH SHAREHOLDING SPREAD REQUIREMENT

08/10/2008 COMPLIANCE WITH PARAGRAPH 15.10(1)(C) OF THE BURSA MALAYSIA LISTING REQUIREMENT

24/09/2008 COMPLIANCE WITH PARAGRAPH 15.10(1)(C) OF THE BURSA MALAYSIA LISTING REQUIREMENT

25/08/2008 Change in Audit Committee

24/07/2008 Change in Boardroom

16/07/2008 Change Of Company Secretary

09/07/2008 CADANGAN PEMBANGUNAN PERUMAHAN MAMPU MILIK DI ATAS LOT 2070 DAN 2137, MUKIM GURUN, DAERAH KUALA MUDA KEDAH FOR SYARIKAT PERUMAHAN NEGARA BERHAD (“SPNB”) [The Project] (Amended Announcement)

08/07/2008 COMPLIANCE WITH SHAREHOLDING SPREAD

03/07/2008 CADANGAN PEMBANGUNAN PERUMAHAN MAMPU MILIK DI ATAS LOT 2070 DAN 2137, MUKIM GURUN, DAERAH KUALA MUDA KEDAH FOR SYARIKAT PERUMAHAN NEGARA BERHAD (“SPNB”) [The Project]

02/07/2008 Change Of Company Secretary

01/07/2008 Change in Boardroom

01/07/2008 Change Of Company Secretary

26/06/2008 THIRTEENTH ANNUAL GENERAL MEETING

26/06/2008 Change in Boardroom

26/06/2008 Change in Audit Committee

26/06/2008 Change in Boardroom

26/06/2008 CHANGE IN NOMINATION / REMUNERATION COMMITTEE

26/06/2008 Change in Boardroom

26/06/2008 Change in Audit Committee

03/06/2008 BINA DARULAMAN BERHAD ("BDB" or "the Company") - Notice of Thirteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date (Amended Announcement)

03/06/2008 BDB - NOTICE OF BOOK CLOSURE

02/06/2008 BINA DARULAMAN BERHAD ("BDB" or "the Company") - Notice of Thirteenth Annual General Meeting and Notice of Dividend Entitlement & Payment Date

02/06/2008 First and Final Dividend

27/05/2008 ELECTRIFIED DOUBLE TRACKING PROJECT BETWEEN IPOH TO PADANG BESAR : THE CONSTRUCTION, COMPLETION, TESTING, COMMISSIONING AND MAINTENANCE OF THE INFRASTRUCTURE WORKS (i) The Construction and Completion of Piled Embankment Slab, RC Wall and Ancillary Works for Package N3 Sub-Package S8A-Tokai (Ch 67800 to Ch 71800), and (ii) The Construction and Completion of Piled Embankment Slab RC Wall and Ancillary Works for Package N3 Sub-Package S8A-Tokai (Ch 673200 to Ch 78875) (Hereinafter referred to as “the Contracts”)

08/05/2008 KERJA-KERJA MENAIKTARAF DAN MEMBAIKPULIH JALAN-JALAN NEGERI DI NEGERI KEDAH DARUL AMAN UNTUK TEMPOH DUA (2) TAHUN BAGI DAERAH KOTA STAR / PADANG TERAP, DAERAH KUALA MUDA / SIK, DAERAH KULIM / BANDAR BAHARU DAN DAERAH BALING

28/04/2008 (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")

07/04/2008 Change in Boardroom

03/04/2008 Change in Boardroom

03/04/2008 Change in Audit Committee

13/02/2008 CADANGAN PEMBANGUNAN PERUMAHAN MAMPU MILIK DI ATAS LOT 2070 DAN 2137, MUKIM GURUN, DAERAH KUALA MUDA KEDAH FOR SYARIKAT PERUMAHAN NEGARA BERHAD (“SPNB”) [The Project]

04/02/2008 CHANGE IN AUDIT COMMITTEE

07/01/08 COMPLIANCE WITH SHAREHOLDING SPREAD REQUIREMENT

27/12/2007 BDB-EMPLOYEES SHARE OPTION SCHEME (“SCHEME”)

05/12/2007 PROPOSED CONSTRUCTION OF THE INSTITUT KEMAHIRAN BELIA NEGARA (IKBN) PEDU, KEDAH ON DESIGN AND BUILD

10/10/2007 CADANGAN PENGUBAHSUAIAN DAN PENAMBAHAN KEPADA KEMUDAHAN KELAB KEDAH DARUL AMAN DIRAJA, ALOR STAR, KEDAH DARUL AMAN, NO. KONTRAK: S/K/3/2007

27/09/2007 NAIK TARAF LANSKAP DATARAN JAMUAN TEH ISTANA ANAK BUKIT, ALOR STAR, KEDAH DARUL AMAN SECARA REKA & BINA

12/09/2007 BDB-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

29/08/2007 CADANGAN PEMBANGUNAN PERUMAHAN MAMPU MILIK DI ATAS LOT 2070 DAN 2137, MUKIM GURUN, DAERAH KUALA MUDA KEDAH FOR SYARIKAT PERUMAHAN NEGARA BERHAD ("SPNB")

28/08/2007 BDB-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

27/08/2007 PROJECT KNOWN AS "CADANGAN MENYIAPKAN PUSAT PERANGINAN GUNUNG JERAI, MUKIM YAN, DAERAH KUALA MUDA, KEDAH DARUL AMAN"

23/08/2007 PROJECT KNOWN AS "CADANGAN MEROBOH SEBAHAGIAN HOTEL SEDIADA (HOTEL SP INN) DAN MEMBINA SEMULA BANGUNAN HOTEL 6 TINGKAT DI BANDAR SUNGAI PETANI, KEDAH DARULAMAN ("THE PROJECT")

17/08/2007 BDB-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

14/08/2007 BDB-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

07/08/2007 BDB-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

06/08/2007 APPOINTMENT AS CONTRACTOR TO UNDERTAKE THE CONSTRUCTION OF ADDITIONAL BLOCK AND THE UPGRADING OF EXISTING WISMA DARULAMAN, ALOR STAR, KEDAH DARULAMAN ON DESIGN AND BUILD ("THE PROJECT")

03/08/2007 (I) PROJECT KNOWN AS 'CADANGAN MEROBOH SEBAHAGIAN HOTEL SEDIADA (HOTEL SP INN) DAN MEMBINA SEMULA BANGUNAN HOTEL 6 TINGKAT DI BANDAR SUNGAI PETANI, KEDAH DARULAMAN" (II) PROJECT KNOWN AS "CADANGAN MENYIAPKAN PUSAT PERANGINAN GUNUNG JERAI MUKIM YAN, DAERAH KUALA MUDA, KEDAH DARUL AMAN" COLLECTIVELY REFERRED TO AS "TRANSACTIONS"

03/08/2007 BDB-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

31/07/2007 PROJECT KNOWN AS "CADANGAN MEROBOH SEBAHAGIAN HOTEL SEDIADA (HOTEL SP INN) DAN MEMBINA SEMULA BANGUNAN HOTEL 6 TINGKAT DI BANDAR SUNGAI PETANI, KEDAH DARUL AMAN" ("THE PROJECT")

31/07/2007 PROJECT KNOWN AS "CADANGAN MENYIAPKAN PUSAT PERANGINAN GUNUNG JERAI, MUKIM YAN, DAERAH KUALA MUDA, KEDAH DARUL AMAN" ("THE PROJECT")

31/07/2007 BDB-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

30/07/2007 CADANGAN MEMBINA DAN MENYIAPKAN SEBUAH SEKOLAH MENENGAH KEBANGSAAN POKOK SENA 2 YANG MENGANDUNGI 30 BILIK DARJAH DAN KEMUDAHAN BERKAITAN DI DAERAH KOTA SETAR, KEDAH DARUL AMAN ("THE CONTRACT") - Acceptance of Letter of Award from Kementerian Pelajaran Malaysia

30/07/2007 BDB-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

19/07/2007 NOTIFICATION OF DEALINGS IN SECURITIES

12/07/2007 Change in Audit Committee

12/07/2007 Change in Board Room

05/07/2007 COMPLIANCE WITH SHAREHOLDING SPREAD REQUIREMENT

25/06/2007 12TH ANNUAL GENERAL MEETING

29/03/2007 APPOINTMENT AS CONTRACTOR TO UNDERTAKE QUARRYING BUSINESS IN THE REPUBLIC OF INDONESIA (INDONESIA)

26/02/2007 ACTIVATION OF A SUBSIDIARY COMPANY

08/01/2007 COMPLIANCE WITH SHAREHOLDING SPREAD REQUIREMENT

28/12/2006 APPOINTMENT AS CONTRACTOR TO UNDERTAKE THE SUPPLY OF PIPES, FITTINGS AND RELATED COMPONENTS (PRODUCTS) FOR THE IMPLEMENTATION OF VARIOUS WATERWORKS PROJECTS WITHIN THE STATE OF KEDAH DARUL AMAN (WATERWORKS PROJECT)

12/12/2006 RELATED PARTY TRANSACTION (Amended Announcement)

06/12/2006 RELATED PARTY TRANSACTION

27/09/2006 APPOINTMENT AS CONTRACTOR TO UNDERTAKE THE CONSTRUCTION OF ADDITIONAL BLOCK AND THE UPGRADING OF EXISTING WISMA DARULAMAN,ALOR STAR, KEDAH DARUL AMAN ON DESIGN AND BUILD (THE PROJECT) (Amended Announcement)

26/09/2006 APPOINTMENT AS CONTRACTOR TO UNDERTAKE THE CONSTRUCTION OF ADDITIONAL BLOCK AND THE UPGRADING OF EXISTING WISMA DARULAMAN, ALOR STAR, KEDAH DARUL AMAN ON DESIGN AND BUILD (THE PROJECT)

20/07/2006 COMPLIANCE WITH SHAREHOLDINGS SPREAD REQUIREMENT

27/06/2006 BDB - NOTICE OF BOOK CLOSURE

26/06/2006 First and Final Dividend

26/06/2006 11TH ANNUAL GENERAL MEETING

21/06/2006 PROPOSED MIXED HOUSING AND COMMERCIAL DEVELOPMENT AT MUKIM PINANG TUNGGAL, DAERAH KUALA MUDA, KEDAH DARUL AMAN (EXTERNAL WATER SUPPLY) ("THE PROJECT")

01/06/2006 NOTICE OF ELEVENTH ANNUAL GENERAL MEETING

15/03/2006 PROPOSED ACQUISITION OF 30% EQUITY INTEREST IN SYARIKAT BINA DAN KUARI KEDAH SDN BHD (BINAKUARI) REPRESENTING 1,500,000 ORDINARY SHARES OF RM1.00 EACH ("BINAKUARI'S SHARES") FROM SISMA HOLDINGS SDN BHD ("SISMA") FOR A PURCHASE CONSIDERATION OF RM12,000,000.00 (PROPOSED BINAKUARI ACQUISITION)

27/02/2006 APPLICATION AND ACCEPTANCE OF BANK BORROWING OF RM6.0 MILLION FROM BANK MUAMALAT MALAYSIA BERHAD TO PART FINANCE THE ACQUISITION COST OF 1,500,000 SHARES OF RM1.00 EACH OR 30% OF THE EQUITY OF SYARIKAT BINA DAN KUARI KEDAH SDN BHD (BINAKUARI) FROM SISMA HOLDINGS SDN BHD (SISMA) (Amended Announcement)

23/02/2006 APPLICATION AND ACCEPTANCE OF BANK BORROWING OF RM6.0 MILLION FROM BANK MUAMALAT MALAYSIA BERHAD TO PART FINANCE THE ACQUISITION COST OF 1,500,000 SHARES OF RM1.00 EACH OR 30% OF THE EQUITY OF SYARIKAT BINA DAN KUARI KEDAH SDN BHD (BINAKUARI) FROM SISMA HOLDINGS SDN BHD (SISMA)

16/01/2006 COMPLIANCE WITH SHAREHOLDINGS SPREAD REQUIREMENT

Please visit Bursa Malaysia web site for detailed information.
http://announcements.bursamalaysia.com