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DIRECTORS’ REPORT

for the financial year ended 31 december 2020 (continUed)

DIRECTORS OF THE SUBSIDIARIES (CONTINUED)
directors of the subsidiaries who served during the financial year until the date of this report are: (continued)
Name of Company Directors
Subsidiaries of Syarikat Takaful Malaysia
Keluarga Berhad ismail bin mahbob (appointed on 15.08.2020) (chairman)
inteGrated annUal rePort 2020 dato’ che Pee bin Samsudin
Syarikat takaful malaysia am berhad
datin dr. nik Sarina binti lugman hashim
abdul rahman bin talib
mohamad Salihuddin bin ahmad
mahadzir bin azizan (retired on 15.08.2020)

ibrahim ali Shoukry
P.t. Syarikat takaful indonesia dato’ Sri mohamed hassan bin Kamil
Subsidiaries of P.T. Syarikat Takaful Indonesia
164
P.t. asuransi takaful Keluarga dato’ Sri mohamed hassan bin Kamil
tri djoko Santoso
bimb Securities (holdings) Sdn. bhd. imran nahar
bimb holdinGS berhad 199701008362 (423858-X) Subsidiary of BIMB Securities (Holdings) Sdn. Bhd. adi asri bin baharom
mahadzir bin azizan (retired on 30.11.2020)
Zahari @ mohd Zin bin idris (chairman)

Zahari @ mohd Zin bin idris (chairman)
bimb Securities Sdn. bhd.

mustapha bin hamat

dr. mohd hatta bin dagap

adi asri bin baharom

rashid bin ismail (resigned on 16.01.2020)

Subsidiaries of BIMB Securities Sdn. Bhd. Kamaruzaman bin abdullah (appointed on 16.01.2020)
bimSec nominees (tempatan) Sdn. bhd. Kamaruzaman bin abdullah
aida Sharini binti abdul Wahab
roziah binti Jais
rashid bin ismail (resigned on 16.01.2020)
bimSec nominees (asing) Sdn. bhd. Kamaruzaman bin abdullah
aida Sharini binti abdul Wahab
roziah binti Jais
rashid bin ismail (resigned on 16.01.2020)

Syarikat al-ijarah Sdn. bhd. Salih amaran bin Jamiaan (chairman)
Khairuddin bin idris
mohamad azlan bin mohamad alam (resigned on 23.11.2020)