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Change in Boardroom

BINA DARULAMAN BERHAD

Date of change 01 Oct 2023
Name DATO WIRA HAJI ISHAK BIN MURAT
Age 60
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Economic. (B. Econs. Hons)
Universiti Malaya

Working experience and occupation
Dato' Wira Haji Isahak Bin Murat had vast experience in civil service and served as Kedah Civil Servant for more than 35 years and held various senior positions such as Deputy Director of "Bahagian Perancang Ekonomi Negeri" ("BPEN") in 2010, Kuala Muda District Officer in 2013, Yang Dipertua Majlis Perbandaran Langkawi in 2014, Langkawi District Officer in 2015, Deputy State Secretary (Pembangunan) in 2018. Dato' Wira Haji Isahak hold his last position as State Financial Officer from December 2018 to September 2023 prior to his retirement.

In addition to Bina Darulaman Berhad, Dato' Wira Haji Isahak is also a Board Member of Kedah Medical Centre Sdn Bhd, Kumpulan Ladang-Ladang Perbadanan Kedah Sdn Bhd, KSDC Insurance Brokers Sdn Bhd, PKNK Hotels Sdn Bhd, Kulim Technology Park Corporation Sdn Bhd, KXP Airportcity Holdings Sdn Bhd, Kynetics Land Sdn Bhd and Kedah Overseas Trading Network Sdn Bhd.

Dato' Wira Haji Isahak is a Chief Executive Officer of PKNK since 1 October 2023.
Directorships in public companies and listed issuers (if any)
NIL
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL



Remarks :
Letter from PKNK for appointment of YBhg. Dato' Wira Haji Isahak Bin Murat as nominee director was received on  9 October 2023. The Board of Directors of Bina Darulaman Berhad approved the appointment of Dato' Wira Haji Isahak Bin Murat on 17 October 2023 via Director Circular Resolution.


Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 17 Oct 2023
Category Change in Boardroom
Reference Number C03-15102023-00002



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