✓ Reviewed Strategic Direction, Business Plan, Budget 2023 and Financial Projection ✓ Reviewed Corporate Scorecard FY2023 and Performance Appraisal FY2022 ✓ Reviewed audited financial statements for the financial year ended 31 December 2022 as well as the quarterly and unaudited interim financial statements for 2023 ✓ Reviewed the forecast for the financial year ending 31 December 2023 ✓ Reviewed Bank Islam’s business performance based on the financial reports presented to the Board ✓ Reviewed and approved proposal for Dividend Payment ✓ Reviewed re-appointment of external auditors for the Group ✓ Reviewed and approved Digitalisation initiatives ✓ Reviewed and approved Recovery Planning ✓ Reviewed proposals for new and existing products and services to ensure Bank Islam’s offering remains relevant and competitive ✓ Reviewed and approved Outsourcing related proposals and Outsourcing Plan for FY2023 ✓ Reviewed iTEKAD and BangKIT micro finance programmes ✓ Reviewed Quarterly Analysis Review on Bank Islam’s Results ✓ Reviewed Technology Risk and Cyber Resilience Policy ✓ Participated in Engagement sessions with regulators i.e., BNM, SC and others ✓ Reviewed Business strategy of various sectors within the Group Budget and Business Plan for FY2024 ✓ Reviewed the Contents of Integrated Annual Report 2022 ✓ Reviewed Proposed ESG plan and initiatives ✓ Participated in Board off-site session – Discussed the challenges and opportunities for the Group ✓ Reviewed Related Party Transactions ✓ Reviewed the Recovery Planning ✓ Reviewed Capital Market Issuance and Redemption Plan for FY2023 ✓ Reviewed Funding Plan & Contingency Funding Plan ✓ Reviewed Proposed Strategy to improve Net Income Margin (NIM) and Profitability of Bank Islam ✓ Reviewed and approved Group Information Technology (IT) Policy Revision ✓ Reviewed Talent Management, Continuous Development plan and Succession Plan for Management ✓ Reviewed and approved recruitment and appointment of new Heads of Division for key positions ✓ Reviewed Performance of Bank Islam based on the Corporate KPIs for 2022 ✓ Reviewed the Management’s performance against the KPIs and the reward for performance in 2022 B Strategy, Financials and Business Performance C Human Capital & CSR 202 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Corporate Governance Overview Statement
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