2. Clause 142 of the Company’s Constitution Ordinary Resolution 4 – Re-election of Tuan Syed Hamadah Syed Othman Tuan Syed Hamadah Syed Othman Non-Independent Non-Executive Director Nationality/Age/ Gender: Malaysian/53/Male Date of Appointment: 1 January 2024 Academic/Professional Qualification/ Membership(s): • Fellow of the Faculty and Institute of Actuaries, United Kingdom • Fellow of the Actuarial Society, Malaysia • Bachelor of Science, Actuarial Mathematics & Statistic, Heriot-Watt University, Edinburgh, United Kingdom • Scottish Higher Education Certificate, Clydebank College, United Kingdom Areas of Expertise: • Risk Management • Investment, Insurance and Takaful Membership(s) of Board Committees: • Nil Present Directorship(s) and/or Appointment(s): Listed Entity/Entities (Other than Bank Islam): • Non-Independent Non-Executive Director, TH Plantations Berhad Other Public Company/Companies: • Nil Appointment(s): • Group Managing Director & Chief Executive Officer of Lembaga Tabung Haji • Board of Trustee, Yayasan Tabung Haji • Director, TH Properties Sdn Bhd • Board, Private Pension Administrator Malaysia • Director and Senior Partner of Actuarial Partners Consulting Sdn Bhd Past Directorship(s) and/or Appointment(s): • Chief Executive Officer, Retirement Fund Inc. (KWAP) • Senior Partner, Actuarial Partners Consulting Sdn Bhd • Consulting Actuary, Mercer Zainal Consulting Sdn Bhd • Technical Analyst, PETRONAS Trading Corporation Sdn Bhd AUTHORITY TO DIRECTORS TO ISSUE AND ALLOT NEW ORDINARY SHARES Details on the authority to issue and allot new ordinary shares in Bank Islam pursuant to Sections 75 and 76 of the Companies Act, 2016 are provided under the explanatory notes on special businesses in the Notice of the 41st AGM. DATE, TIME AND PLACE OF THE 41ST ANNUAL GENERAL MEETING The 41st Annual General Meeting of Bank Islam will be held as follows: Day and Date : Thursday, 16 May 2024 Time : 10.00 a.m. Online Meeting Platform : Boardroom’s website at https://meeting.boardroomlimited.my with RPEV facilities Broadcast Venue : Level 10, Menara Bank Islam, No. 22 Jalan Perak, 50450 Kuala Lumpur, Malaysia. 499 1 2 3 4 5 6 7 8 9 www.bankislam.com ADDITIONAL INFORMATION
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