DIRECTORS WHO ARE STANDING FOR RE-ELECTION AT THE 41ST ANNUAL GENERAL MEETING Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bank Islam Malaysia Berhad wishes to highlight the Directors who are standing for re-election pursuant to Clause 133 and Clause 142 of the Company’s Constitution at the 41st Annual General Meeting of the Company are as follows: 1. Clause 133 of the Company’s Constitution Ordinary Resolution 1 – Re-election of Datuk Bazlan Osman Datuk Bazlan Osman Senior Independent Non-Executive Director Nationality/Age/ Gender: Malaysian/60/Male Date of Appointment: 7 January 2022 Academic/Professional Qualification/ Membership(s): • Fellow, Association of Chartered Certified Accountants (ACCA), United Kingdom • Member, Malaysian Institute of Accountants (MIA) • Diploma in Accounting, Polytechnic of North London, United Kingdom Areas of Expertise: • Finance, Accounting and Governance Membership(s) of Board Committees: • Chairman, Board Audit and Examination Committee • Chairman, Board Nomination and Remuneration Committee (Appointed w.e.f 2 January 2024) • Member, Board Information Technology Committee Present Directorship(s) and/or Appointment(s): Listed Entity/Entities (Other than Bank Islam): • Independent Non-Executive Director, Bursa Malaysia Berhad • Independent Non-Executive Director, Syarikat Takaful Malaysia Keluarga Berhad • Chairman/Independent Non-Executive Director, FIMA Corporation Berhad Other Public Company/Companies: • Nil Appointment(s): • Nil Past Directorship(s) and/or Appointment(s): • Director, Malaysia Professional Accountancy Centre • President, Malaysia Institute of Accountants • Chair, ACCA Malaysia Advisory Committee • Ex-Officio, Financial Reporting Foundation • Director, Glomac Berhad • Chairman, GITN Sdn Bhd (wholly–owned subsidiary of Telekom Malaysia Berhad) • Director, Citibank Berhad • Board Member, Universiti Utara Malaysia • Executive Director, Telekom Malaysia Berhad • Acting Group Chief Executive Officer, Telekom Malaysia Berhad • Deputy Group Chief Executive Officer, Telekom Malaysia Berhad • Group Chief Financial Officer, Telekom Malaysia Berhad • Director, Malaysia Digital Economy Corporation Sdn Bhd • Director, Labuan Reinsurance (L) Ltd • Board Commissioner, PT XL Axiata Tbk • Chief Financial Officer, Celcom Malaysia Berhad • Senior Vice President, Corporate Finance & Treasury, Celcom Malaysia Berhad • Director, Nationwide Express Holdings Berhad • Senior Vice President, Finance and Company Secretary, Kumpulan Fima Berhad • Manager, Accounting & Financial Control, American Express (M) Sdn Bhd • Finance at Corporate Office, Kuala Lumpur, Melaka and Singapore, Sime Darby Group • Auditor, Messrs. Hanafiah Raslan & Mohamad 496 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Statement Accompanying Notice of the 41st Annual General Meeting
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