DIRECTORS’ SHAREHOLDINGS (ACCORDING TO THE REGISTER OF DIRECTORS’ SHAREHOLDINGS AS OF 29 MARCH 2024) Name of Director No. of Shares Held Through Own Name No. of Shares Held Through Nominees Total Shares % Tan Sri Dr Ismail Haji Bakar _ _ _ _ Datuk Nik Mohd Hasyudeen Yusoff – – – – Azizan Ahmad* – – – – Mohamed Ridza Mohamed Abddulla** – – – – Mohd Yuzaidi Mohd Yusoff – – – – Mashitah Haji Osman – – – – Dato’ Sri Amrin Awaluddin*** – – – – Mohd Asri Awang – – – – Datuk Bazlan Osman – – – – Nuraini Ismail – – – – Dato’ Professor Dr Noor Inayah Ya’akub**** – – – – Dato’ Sri Khazali Ahmad***** – – – – Total – – – – Notes: * Retired as an Independent Non-Executive Director on 2 January 2024 ** Retired as a Non-Independent Non-Executive Director on 1 December 2022 *** Resigned as a Non-Independent Non-Executive Director on 5 May 2023 **** Appointed as an Independent Non-Executive Director on 7 April 2023 ***** Retired as an Independent Non-Executive Director on 2 January 2023 SUBSTANTIAL SHAREHOLDERS HOLDINGS OF 5% AND ABOVE (ACCORDING TO THE RECORD OF DEPOSITORS AS OF 29 MARCH 2024) No. Name NRIC/ Regn. No. Shareholdings Total Shareholdings % 1. Lembaga Tabung Haji ACT5351995 1,107,690,900 1,107,690,900 48.87 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Employees Provident Fund Board (AMUNDI) Employees Provident Fund Board (AM INV) Employees Provident Fund Board (PHEIM) Employees Provident Fund Board Employees Provident Fund Board (ASIANISLAMIC) Employees Provident Fund Board (RHBISLAMIC) Employees Provident Fund Board (F.TEMISLAMIC) Employees Provident Fund Board (ABERISLAMIC) Employees Provident Fund Board (BNP NAJMAH EQ) Employees Provident Fund Board (CPIAM EQ) Employees Provident Fund Board (NIAM EQ) Employees Provident Fund Board (ISLAMIC) 199301012273 5,705,700 3,617,800 2,836,100 229,286,667 10,542,800 4,578,000 1,761,100 702,500 6,132,800 3,400,000 5,164,800 110,688,509 384,416,776 16.96 3. Amanahraya Trustees Berhad Amanah Saham Bumiputera 200701008892 142,986,100 142,986,100 6.31 Total – – 1,635,093,776 72.14 471 1 2 3 4 5 6 7 8 9 www.bankislam.com ADDITIONAL INFORMATION
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