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 Mohamad Jamali Haron (appointed w.e.f. 14 April 2022) Said Mohd Jawahir Said Bahari (resigned w.e.f. 15 April 2022) BIMB Securities (Holdings) Sdn. Bhd. Mohamad Jamali Haron (appointed w.e.f. 24 February 2022) Sarina Mohd Ali (appointed w.e.f. 24 February 2022) Adi Asri Baharom (resigned w.e.f. 25 February 2022) Kamaruzaman Abdullah (resigned w.e.f. 25 February 2022) Zahari @ Mohd Zin Idris (retired w.e.f. 3 January 2022) Subsidiary of BIMB Securities (Holdings) Sdn. Bhd. BIMB Securities Sdn. Bhd. Dr. Mohd Hatta Dagap Kamaruzaman Abdullah Dr. Normazilah Mahzan (appointed w.e.f. 1 February 2022) Mohd Asri Awang (appointed w.e.f. 13 May 2022) Sharifah Sarah Syed Mohamed Tahir (appointed w.e.f. 5 September 2022) Adi Asri Baharom (resigned w.e.f. 5 September 2022) Muhamad Lukman Musa @ Hussain (appointed w.e.f. 1 February 2022 and resigned w.e.f. 23 March 2022) Subsidiaries of BIMB Securities Sdn. Bhd. BIMSEC Nominees (Tempatan) Sdn. Bhd. BIMSEC Nominees (Asing) Sdn. Bhd. Aida Sharini Abdul Wahab Adam Abdul Aziz Syarikat Al-Ijarah Sdn. Bhd Mohamad Jamali Haron Mohd Zamri Hassan Salih Amaran Jamiaan (retired w.e.f. 3 January 2022) Khairudin Idris (retired w.e.f. 3 January 2022) None of the Bank and subsidiaries’ Directors holding office as at 31 December 2022 had any interest in the ordinary shares of the Bank and of its related corporations during the financial year. Financial Statements 225 01 05 03 07 02 06 09 04 08 Bank Islam Malaysia Berhad
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