Bank Islam Integrated Annual Report 2023

In the opinion of the Directors, the financial statements set out on pages 266 to 404 are drawn up in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards, and the requirements of the Companies Act 2016 in Malaysia, and Shariah requirements so as to give a true and fair view of the financial position of the Group and of the Bank as of 31 December 2023 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: Tan Sri Dr. Ismail Hj. Bakar Director Datuk Bazlan Osman Director Kuala Lumpur, Date: 19 March 2024 254 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Statement by Directors pursuant to Section 251(2) of the Companies Act 2016

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