SHARIAH ADVISORY COMMITTEE, BIMB INVESTMENT MANAGEMENT BERHAD Chairman Ustaz Dr. Ahmad Shahbari @ Sobri Salamon Members • Associate Professor Dr. Asmak Ab Rahman • Dr. Shamsiah Mohamad SHARIAH ADVISORY COMMITTEE, BIMB SECURITIES SDN BHD Chairman Ir. Dr. Muhamad Fuad Abdullah Members • Professor Dr. Asmadi Mohamed Naim • Dr. Shamsiah Mohamad CHIEF EXECUTIVE OFFICERS IN THE GROUP • Mohd Muazzam Mohamed Group Chief Executive Officer Bank Islam Malaysia Berhad • Najmuddin Mohd Lutfi Chief Executive Officer BIMB Investment Management Berhad • Kamaruzaman Abdullah Chief Executive Officer BIMB Securities Sdn Bhd • Masdayana Md Setamam Chief Executive Officer Bank Islam Trust Company (Labuan) Ltd COMPANY SECRETARIES • Maria Mat Said (LS0009400) (SSM Practicing Certificate No. 202008002449) • Norhidayati Mohamat Salim (MIA 27364) (SSM Practicing Certificate No. 202008002356) AUDITORS PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146) Level 10, 1 Sentral Jalan Rakyat, Kuala Lumpur Sentral PO Box 10192 50706 Kuala Lumpur Tel : 03-2173 1188 Fax : 03-2173 1288 REGISTERED OFFICE Bank Islam Malaysia Berhad (Registration No. 198301002944 [98127-X]) 32nd Floor, Menara Bank Islam No 22, Jalan Perak 50450 Kuala Lumpur Tel : 03-2088 8000 Fax : 03-2088 8033 Web : www.bankislam.com SHARE REGISTRAR Boardroom Share Registrars Sdn. Bhd. (Registration No: 199601006647 [378993-D]) 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel : 03-7890 4700 Fax : 03-7890 4670 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Listing Date : 8 October 2021 Stock Name : BIMB Stock Code : 5258 BOARD STRATEGIC & SUSTAINABILITY COMMITTEE Chairman Mohd Yuzaidi Mohd Yusoff Members • Mohamed Ridza Mohamed Abdulla • Mashitah Haji Osman • Datuk Nik Mohd Hasyudeen Yusoff (Appointed w.e.f. 26 January 2021) • Noraini Che Dan (Deceased on 26 August 2021) BOARD INFORMATION TECHNOLOGY COMMITTEE Chairman Mohamed Ridza Mohamed Abdulla Members • Dato’ Sri Khazali Ahmad • Azizan Ahmad • Mohd Yuzaidi Mohd Yusoff SHARIAH SUPERVISORY COUNCIL, BANK ISLAM MALAYSIA BERHAD Chairman Professor Dato’ Dr. Ahmad Hidayat Buang Members • Associate Professor Dr. Yasmin Hanani Mohd Safian • Professor Dr. Asmadi Mohamed Naim • Dr. Shamsiah Mohamad • Sahibus Samahah Datu Haji Kipli Haji Yassin 135 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information INTEGRATED ANNUAL REPORT 202 1
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