Page 378 - Full Book_24.4.2021

stateMent aCCOMPanYInG nOtICe OF the

24 annUaL GeneraL MeetInG
th

direcTors who Are sTAnding for re-elecTion AT The 24 AnnuAl generAl MeeTing
Th
Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, BIMB Holdings Berhad
wishes to highlight the Directors who are standing for re-election pursuant to Clause 133 of the Company’s Constitution at the 24 th
Annual General Meeting of the Company are as follows:-
1. datuk nik Mohd hasyudeen yusoff
(Non-Independent Executive Director)
INTEGRATED ANNUAL REPORT 2020 Profiles of the above Directors are set out on pages 36 to 40 of this Integrated Annual Report.
2. encik Zahari @ Mohd Zin idris
(Non-Independent Non-Executive Director)

dATe, TiMe And PlAce of The 24 AnnuAl generAl MeeTing
Th
The 24 Annual General Meeting of BIMB Holdings Berhad will be held as follows:
th
Date : Wednesday, 2 June 2021
Time : 10.00 a.m.
372
How : Fully Virtual Meeting

Where : Broadcast venue at Level 31, Menara Bank Islam, 22 Jalan Perak, 50450 Kuala Lumpur, Malaysia
BIMB HOLDINGS BERHAD 199701008362 (423858-X)