Leadership Bank Islam Malaysia Berhad 155 01 05 03 07 02 06 09 04 08 BOARD INFORMATION TECHNOLOGY COMMITTEE Chairman Mohd Yuzaidi Mohd Yusoff (Re-designated as Chairman w.e.f. 1 February 2023) Members • Datuk Bazlan Osman (Appointed w.e.f. 1 February 2023) • Dato’ Professor Dr. Noor Inayah Yaakub Appointed w.e.f. 7 April 2023) • Azizan Ahmad (Ceased to be a member w.e.f. 7 April 2023) • Mohamed Ridza Mohamed Abdulla (Retired w.e.f. 1 December 2022) • Dato’ Sri Khazali Ahmad (Retired w.e.f. 2 January 2023) SHARIAH SUPERVISORY COUNCIL Chairman Ir. Dr Muhamad Fuad Abdullah (Re-designated as Chairman w.e.f. 1 April 2023) Members • Associate Professor Dr Yasmin Hanani Mohd Safian • Professor Dr Asmadi Mohamed Naim • Dr Shamsiah Mohamad • Sahibus Samahah Datu Haji Kipli Haji Yassin • Professor Dato’ Dr Ahmad Hidayat Buang (Retired w.e.f. 31 March 2023) CHIEF EXECUTIVE OFFICERS IN THE GROUP • Mohd Muazzam Mohamed Group Chief Executive Officer Bank Islam Malaysia Berhad • Azdini Nor Azman (Appointed w.e.f. 1 March 2023) Acting Chief Executive Officer BIMB Investment Management Berhad • Kamaruzaman Abdullah Chief Executive Officer BIMB Securities Sdn Bhd • Masdayana Md Setamam Chief Executive Officer BIMB Islam Trust Company (Labuan) Ltd GROUP COMPANY SECRETARY Maria Mat Said (LS0009400) (SSM Practicing Certificate No. 202008002449) 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 : 03-2707 8000 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 Stock Name : BIMB Stock Code : 5258
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