DIRECTORS OF THE SUBSIDIARIES (CONTINUED) Name of Company Directors Subsidiary of Bank Islam Trust Company (Labuan) Ltd. BIMB Offshore Company Management Services Sdn. Bhd. Nik Azmir Nik Anis (Chairman) (appointed w.e.f. 4 January 2023) Zaharin Mohd Ali Maria Mat Said (resigned w.e.f. 5 January 2023) BIMB Solutions Sdn. Bhd. Ahmad Haliman Abdul Halim (Chairman) Iskandar Shah Zulkarnain BIMB Holdings Sdn. Bhd. Mohamed Iran Moriff Mohd Shariff (Chairman) Mohamad Jamali Haron BIMB Securities (Holdings) Sdn. Bhd. Mohamad Jamali Haron Sarina Mohd Ali Subsidiary of BIMB Securities (Holdings) Sdn. Bhd. BIMB Securities Sdn. Bhd. Dr. Mohd Hatta Dagap (Chairman) Mohd Asri Awang Sharifah Sarah Syed Mohamed Tahir Dr. Normazilah Mahzan (resigned w.e.f. 4 August 2023) Kamaruzaman Abdullah (retired w.e.f. 20 September 2023) Subsidiaries of BIMB Securities Sdn. Bhd. BIMSEC Nominees (Tempatan) Sdn. Bhd. Adam Abdul Aziz (Chairman) BIMSEC Nominees (Asing) Sdn. Bhd. Aida Sharini Abdul Wahab Syarikat Al-Ijarah Sdn. Bhd. Mohamad Jamali Haron Mohd Zamri Hassan None of the Bank and subsidiaries’ Directors holding office as at 31 December 2023 had any interest in the ordinary shares of the Bank and of its related corporations during the financial year. 249 1 2 3 4 5 6 7 8 9 www.bankislam.com FINANCIAL STATEMENTS
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