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SHARIAH-COMPLIANT


            CONFIRMATION STATEMENT




















     INTEGRATED ANNUAL REPORT 2020







                                                              and ‘Salam Sejahtera’

                  In carrying out the roles and responsibilities of the Shariah

     116          Committees, as prescribed in the policy documents and guidelines

                  issued by the regulators namely Bank Negara Malaysia, Securities
     BIMB HOLDINGS BERHAD 199701008362 (423858-X)  respective financial industries and in compliance with our letters
                  Commission Malaysia and Bursa Malaysia Securities Berhad for the



                  of appointment, we on behalf of the Shariah Committees of the
                  respective Companies within BIMB Holdings Berhad Group, namely

                  Bank Islam Malaysia Berhad, Syarikat Takaful Malaysia Keluarga
                  Berhad and BIMB Securities Sdn. Bhd. hereby submit the following

                  confirmation for the financial year ended 31 December 2020.
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