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DIRECTORS’ REPORT
for the financial year ended 31 december 2020 (continUed) in retrospect
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the Will to Suceed
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DIRECTORS OF THE SUBSIDIARIES
directors of the subsidiaries who served during the financial year until the date of this report are:
Name of Company Directors achieving a leading repute
bank islam malaysia berhad tan Sri dr. ismail hj. bakar (appointed on 01.08.2020) (chairman)
dato’ Sri Khazali ahmad |
Zahari @ mohd Zin bin idris
mohamed ridza bin mohamed abdulla
datuk nik mohd hasyudeen bin yusoff
noraini binti che dan Paving the Way for a Sustainable future
azizan bin ahmad
mohd yuzaidi bin mohd yusoff
mashitah binti haji osman (appointed on 01.10.2020)
datuk Zamani bin abdul Ghani (chairman) (resigned on 01.03.2020)
Subsidiaries of Bank Islam Malaysia Berhad
bimb investment management berhad mohamed ridza bin mohamed abdulla (chairman) 163
najmuddin bin mohd lutfi
dato’ Ghazali bin awang
dr. mohd hatta bin dagap
datin maznah binti mahbob
azizan bin abd aziz
al-Wakalah nominees (tempatan) Sdn. bhd. maria binti mat Said (chairman)
mohammad Jamali bin haron adhering to the best Governance Practices
farihan corporation Sdn. bhd. Zaharin bin mohd ali (chairman)
maria binti mat Said
bank islam trust company (labuan) ltd. Zahari @ mohd Zin bin idris (chairman)
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and its subsidiary: maria binti mat Said
bimb offshore company management
Services Sdn. bhd.
Syarikat takaful malaysia Keluarga berhad dato’ mohammed bin haji che hussein (appointed on 01.04.2020) (chairman)
mohd azman bin Sulaiman Laying the Foundation for Financial Growth
Suraya binti hassan
dato’ mustaffa bin ahmad (appointed on 13.08.2020)
mohamad Salihuddin bin ahmad (appointed on 13.08.2020)
datuk bazlan bin osman (appointed on 18.08.2020)
datin Sri azlin binti arshad (retired on 13.08.2020) |
additional information & disclosure Summary
mahadzir bin azizan (retired on 15.08.2020)
dato’ othman bin abdullah (deceased on 04.04.2020)
damanhuri bin mahmod (ceased office on 01.07.2020)
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24 th aGm information
