DIRECTORS OF THE SUBSIDIARIES (CONTINUED) Name of Company Directors BIMB Holdings Sdn. Bhd. (converted status from BIMB Holdings Berhad on 15 November 2021) Mohamed Iran Moriff Mohd Shariff (Chairman) (appointed on 30 October 2021) Said Mohd Jawahir Said Bahari (appointed on 30 October 2021) Tan Sri Ambrin Buang (retired on 1 November 2021) Datuk Nik Mohd Hasyudeen Yusoff (retired on 1 November 2021) Zahari @ Mohd Zin Idris (retired on 1 November 2021) Mohd Muazzam Mohamed (resigned on 1 November 2021) Noraini Che Dan (deceased on 26 August 2021) BIMB Securities (Holdings) Sdn. Bhd. Mohamad Jamali Haron (appointed on 24 February 2022) Sarina Mohd Ali (appointed on 24 February 2022) Zahari @ Mohd Zin Idris (retired on 3 January 2022) Adi Asri Baharom (resigned on 25 February 2022) Kamaruzaman Abdullah (appointed on 31 December 2021 and resigned on 25 February 2022) Subsidiary of BIMB Securities (Holdings) Sdn. Bhd. BIMB Securities Sdn. Bhd. Adi Asri Baharom Dr. Mohd Hatta Dagap Kamaruzaman Abdullah Muhamad Lukman Musa @ Hussain (appointed on 1 February 2022) Dr. Normazilah Mahzan (appointed on 1 February 2022) Zahari @ Mohd Zin Idris (retired on 31 December 2021) Mustapha Hamat (retired on 31 December 2021) Subsidiaries of BIMB Securities Sdn. Bhd. BIMSEC Nominees (Tempatan) Sdn. Bhd. Aida Sharini Abdul Wahab Adam Abdul Aziz (appointed on 31 December 2021) BIMSEC Nominees (Asing) Sdn. Bhd. Kamaruzaman Abdullah (resigned on 3 January 2022) Roziah Jais (resigned on 3 January 2022) Syarikat Al-Ijarah Sdn. Bhd Mohamad Jamali Haron (appointed on 31 December 2021) Mohd Zamri Hassan (appointed on 31 December 2021) Salih Amaran Jamiaan (retired on 3 January 2022) Khairudin Idris (retired on 3 January 2022) None of the Bank and subsidiaries’ Directors holding office as at 31 December 2021 had any interest in the ordinary shares of the Bank and of its related corporations during the financial year. INTEGRATED ANNUAL REPORT 202 1 Key Messages Overview Value Creation MD&A Sustainability Leadership Accountability Financial Additional Information 213
RkJQdWJsaXNoZXIy NDgzMzc=