Page 17 - Full Book_24.4.2021

In Retrospect

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The Will to Suceed

SHARIAH SUPERVISORY COUNCIL, AUDITORS
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BANK ISLAM MALAYSIA BERHAD PricewaterhouseCoopers PLT
(LLP0014401 – LCA & AF 1146)
Chairman Level 10, 1 Sentral
Professor Dato’ Dr. Ahmad Hidayat Buang
Jalan Rakyat Achieving a Leading Repute
Members Kuala Lumpur Sentral
Dr. Ahmad Shahbari @ Sobri Salamon 50706 Kuala Lumpur
(Retired w.e.f. 31 March 2021) Malaysia |
Assistant Professor Dr. Uzaimah Ibrahim Tel: +60 (3) 2173 1188
(Retired w.e.f. 31 March 2021) Fax: +60 (3) 2173 1288
Associate Professor Dr. Yasmin Hanani Mohd Safian
REGISTERED OFFICE Paving the Way for a Sustainable Future
Dr. Shamsiah Mohamad
BIMB Holdings Berhad
Professor Dr. Asmadi Mohamed Naim [Registration No. 199701008362 (423858-X)]
31 Floor, Menara Bank Islam
st
Datu Haji Kipli Haji Yassin No. 22, Jalan Perak
(Appointed w.e.f. 1 January 2021)
50450 Kuala Lumpur
Secretary Tel: +6(03) 2781 2999
Saiful Anuar Hambali Fax: +6(03) 2781 2998
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SHARIAH ADVISORY BODY, SHARE REGISTRAR
SYARIKAT TAKAFUL MALAYSIA
KELUARGA BERHAD Boardroom Share Registrars Sdn. Bhd.
[Registration No: 199601006647 (378993-D)]
th
Chairman 11 Floor, Menara Symphony
Professor Dr. Muhamad Rahimi Osman No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya Adhering to the Best Governance Practices
Members
Dr. Ahmad Sufian Che Abdullah Selangor Darul Ehsan
Tel: +6(03) 7890 4700
Associate Professor Dr. Marhanum Che Mohd Salleh Fax: +6(03) 7890 4670
Megat Hizaini Hassan |
Dr. Nik Abdul Rahim Nik Abdul Ghani STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
SHARIAH ADVISORY COMMITTEE, 16 September 1997
BIMB SECURITIES SDN. BHD. Stock Short Name: BIMB Laying the Foundation for Financial Growth
Stock Number: 5258
Chairman
Professor Emeritus Dato’ Paduka Dr. Mahmood Zuhdi Haji Abdul Majid
Members
Ir. Dr. Muhamad Fuad Abdullah |
Mohd Nazri Chik

CEOs IN THE GROUP Additional Information & Disclosure Summary

Mohd Muazzam Mohamed
Chief Executive Officer, BIMB Holdings Berhad
Chief Executive Officer, Bank Islam Malaysia Berhad
Dato’ Sri Mohamed Hassan Kamil
Group Chief Executive Officer, Syarikat Takaful Malaysia Keluarga Berhad |
24 th AGM Information
Kamaruzaman Abdullah
Chief Executive Officer/Executive Director, BIMB Securities Sdn. Bhd.