Page 155 - Full Book_24.4.2021

ADDITIONAL COMPLIANCE

INFORMATION In Retrospect |

The Will to Suceed
(AS AT 31 DECEMBER 2020 PURSUANT TO THE MMLR OF BURSA SECURITIES)

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PREvIOUS
ESTIMATED
AGGREGATE vALUE Achieving a Leading Repute
AS DISCLOSED IN
ACTUAL vALUE THE CIRCULAR TO
RELATED TRANSACTED SHAREHOLDERS
TH
NATURE OF PARTY/PRINCIPAL INTERESTED DIRECTOR AND/ FROM 23 AGM DATED |
TRANSACTIONS ACTIvITIES OR MAJOR SHAREHOLDERS TO 31/03/2021 30/04/2021
RM’000 RM’000

2. Puan Noraini Che Dan and
Encik Zahari @ Mohd Zin Idris are Paving the Way for a Sustainable Future
Directors of Bank Islam and they are
also Directors of BHB. They have no
direct/indirect shareholding in Bank
Islam and BHB.
3. Encik Mohd Muazzam Mohamed,
the Chief Executive Officer of BHB
is also the Chief Executive Officer of 149
Bank Islam. He has no direct/indirect
shareholding in BHB and Bank Islam.
* Rental Takaful Malaysia Interested Directors 2,036 2,499
of office 1. Datuk Nik Mohd Hasyudeen Yusoff
premises Takaful Malaysia being the Group Managing Director
payable by is principally and Chief Executive Officer of
Bank Islam involved in family TH is also a Director of BHB and
to Takaful and general Bank Islam. He has no direct/indirect Adhering to the Best Governance Practices
Malaysia. takaful business. shareholding in TH, BHB, Takaful
Malaysia and Bank Islam.
2. Puan Noraini Che Dan and Encik
Zahari @ Mohd Zin Idris are Directors
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of Bank Islam and they are also
Directors of BHB. They have no
direct/indirect shareholding in Bank
Islam, Takaful Malaysia and BHB.
3. Encik Mohd Muazzam Mohamed, Laying the Foundation for Financial Growth
the Chief Executive Officer of
BHB is also the Chief Executive
Officer of Bank Islam. He has no
direct/indirect shareholding in BHB,
Takaful Malaysia and Bank Islam. |
Additional Information & Disclosure Summary
There is no amount due and owing to BHB by its related parties pursuant to the RRPTs.

Notes
* The rental sum of the properties was arrived at or estimated based on the on-going or expected market rate at the time
the tenancy agreement was or to be executed.

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24 th AGM Information