DIRECTORS WHO ARE STANDING FOR RE-ELECTION AT THE 39TH ANNUAL GENERAL MEETING Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, BIMB wishes to highlight the Directors who are standing for re-election pursuant to Clause 133 and Clause 142 of the Company’s Constitution at the 39th Annual General Meeting of the Company are as follows: 1. Clause 133 of the Company’s Constitution • Datuk Nik Mohd Hasyudeen Yusoff (Non-Independent Non-Executive Director) • Encik Mohd Yuzaidi Mohd Yusoff (Independent Non-Executive Director) 2. Clause 142 of the Company’s Constitution • Dato’ Sri Amrin Awaluddin (Non-Independent Executive Director) • Encik Mohd Asri Awang (Independent Non-Executive Director) • Datuk Bazlan Osman (Independent Non-Executive Director) • Puan Nuraini Ismail (Independent Non-Executive Director) The Profiles of the above Directors are set out in 137 to 142 of this Integrated Annual Report. AUTHORITY TO DIRECTORS TO ALLOT SHARES Details on the authority to allot shares in BIMB pursuant to Section 75 of the Companies Act 2016 are provided under the explanatory notes no. 5 in the Notice of the 39th Annual General Meeting. DATE, TIME AND PLACE OF THE 39TH ANNUAL GENERAL MEETING The 39th Annual General Meeting of BIMB will be held as follows: Date : Monday, 23 May 2022 Time : 10.00 a.m. How : Virtual Meeting Where : Broadcast venue at Level 10, Menara Bank Islam, 22 Jalan Perak, 50450 Kuala Lumpur, Malaysia. STATEMENT ACCOMPANYING NOTICE OF THE 39TH ANNUAL GENERAL MEETING BANK I SLAM MALAYS IA BERHAD 458
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