*I/We *NRIC No./Passport No./Company No. of and telephone no./email address being a *member/members of Bank Islam Malaysia Berhad (“BIMB” or “the Company”), hereby appoint Full Name and Address (in Block Letters) NRIC/Passport No. No. of Shares % of Shareholdings Email Address Tel No *and/or Full Name and Address (in Block Letters) NRIC/Passport No. No. of Shares % of Shareholdings Email Address Tel No or failing *him/her, the Chairman of the meeting as *my/our *proxy/proxies to vote for *me/us on *my/our behalf at the 39th Annual General Meeting of the Company to be held virtually at the broadcast venue at Level 10, Menara Bank Islam, 22 Jalan Perak, 50450 Kuala Lumpur on Monday, 23 May 2022 at 10.00 a.m. or any adjournment thereof. Please indicate with an “x” in the appropriate space(s) provided below on how you wish your votes to be cast. If no specific direction as to voting is given, the proxy will vote or abstain from voting at *his/her discretion. NO ORDINARY RESOLUTION FOR AGAINST 1 TO RE-ELECT DATUK NIK MOHD HASYUDEEN YUSOFF AS A DIRECTOR 2 TO RE-ELECT ENCIK MOHD YUZAIDI MOHD YUSOFF AS A DIRECTOR 3 TO RE-ELECT DATO’ SRI AMRIN AWALUDDIN AS A DIRECTOR 4 TO RE-ELECT ENCIK MOHD ASRI AWANG AS A DIRECTOR 5 TO RE-ELECT DATUK BAZLAN OSMAN AS A DIRECTOR 6 TO RE-ELECT PUAN NURAINI ISMAIL AS A DIRECTOR 7 TO APPROVE THE PAYMENT OF NON-EXECUTIVE DIRECTORS FEE FROM THE 39TH AGM TO THE 40TH AGM OF THE COMPANY 8 TO APPROVE THE PAYMENT OF BENEFIT TO THE NON-EXECUTIVE DIRECTORS OF UP TO RM1,150,000.00 FROM THE 39TH AGM TO THE 40TH AGM OF THE COMPANY 9 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS THE EXTERNAL AUDITORS OF THE COMPANY 10 AUTHORITY TO DIRECTORS TO ISSUE NEW SHARES IN BIMB PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 11 RENEWAL OF AUTHORITY FOR THE DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES OF THE COMPANY IN RELATION TO DIVIDEND REINVESTMENT PLAN Signed this day of , 2022. Signature of Member/Common Seal *Strike out whichever is not desired. Unless otherwise instructed, the proxy may vote as he/she thinks fit No. of Shares held CDS Account No. BANK ISLAMMALAYSIA BERHAD Company No. 198301002944 (98127-X) (Incorporated in Malaysia) PROXY FORM
RkJQdWJsaXNoZXIy NDgzMzc=