Bank Islam Integrated Annual Report 2020

BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 139 9Ý ĄA ÇÝÃÇ ěÝÇ ծ ĄKÃĩÇKĄ ěÝÇ :ÝÃÃěěKK ӭ9ÇĄ:Ӯ Çʍȴƹǉɨ Ɂǹ ÃǉǉɽȈȶǼ ȃǉȢǁ Ȉȶ ѵѳѵѳ ѻ Name Meeting Attendance Ր Existing Members Noraini Che Dan ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨӣ:ȃƃȈɨȴƃȶ Ѻӣѻ ѻѻ Zahari @ Mohd Zin Idris ÇɁȶӸȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѻӣѻ Ѵѳѳ Azizan Ahmad ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѻӣѻ Ѵѳѳ Former Member Datuk Zamani Abdul Ghani ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ • ¥ƭȻǒȦƭƦ ɛӾƭӾǅӾ қ rƃȦƟǍ ҜҚҜҚ ѴӣѴ Ѵѳѳ 9Ý ĄA yÇ Ç:Ç{ ĄKřKŚ :ÝÃÃěěKK ӭ9yĄ:Ӯ Çʍȴƹǉɨ Ɂǹ ÃǉǉɽȈȶǼ ȃǉȢǁ Ȉȶ ѵѳѵѳ Ѵѵ Name Meeting Attendance Ր Existing Members Zahari @ Mohd Zin Idris ÇɁȶӸȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨӣ:ȃƃȈɨȴƃȶ ѴѵӣѴѵ Ѵѳѳ Azizan Ahmad ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ ѴѵӣѴѵ Ѵѳѳ Mashitah Haji Osman ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ • F¥ ǳƭǳƞƭȦ ȮǒǵƟƭ қ ƟȻȀƞƭȦ ҜҚҜҚ ѵӣѵ Ѵѳѳ Former Member Datuk Zamani Abdul Ghani ȶǁǉɥǉȶǁǉȶɽ ÇɁȶӸKʯǉƺʍɽȈʤǉ AȈɨǉƺɽɁɨ • ¥ƭȻǒȦƭƦ ɛӾƭӾǅӾ қ rƃȦƟǍ ҜҚҜҚ Ѵӣѵ Ѹѳ 9ÇĄ: ÃKKěÇ{ ÝĩĄČ řKĄ {K ÇĩÃ9KĄ Ýy ÝĩĄČ ČĀKÇA ÝÇ K : 9ÇĄ: ÃKKěÇ{ Ѽ ÝĩĄČ ѶѸ ÃÇĩěKČ Ѵ ÝĩĄ Ѵѵ ÃÇĩěKČ ¸¸ KŤČěÇ{ 9ÇĄ: ÃKÃ9KĄČ řK :ÝÃĀ¸KA Śě ěK ěěKÇA Ç:K ĄKĂĩĄKÃKÇě Č ČěĀĩ¸ ěKA Ç ěK 9ÇÃ :{ ĀÝ¸:ť Ýy ÇÝě ¸KČČ ě Ç ѺѸՐ 9yĄ: ÃKKěÇ{ ÝĩĄČ řKĄ {K ÇĩÃ9KĄ Ýy ÝĩĄČ ČĀKÇA ÝÇ K : 9yĄ: ÃKKěÇ{ ѴѶ ÝĩĄČ Ѷѳ ÃÇĩěKČ Ѵ ÝĩĄ ѻ ÃÇĩěKČ ¸¸ KŤČěÇ{ 9yĄ: ÃKÃ9KĄČ řK :ÝÃĀ¸KA Śě ěK ěěKÇA Ç:K ĄKĂĩĄKÃKÇě ĩÇAKĄ ěK ěKĄÃČ Ýy ĄKyKĄKÇ:K Ýy ÇÝě ¸KČČ ě Ç ѺѸՐ