Page 49 - Full Book_24.4.2021
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In Retrospect


                                                                                                                          |
                                                                                                                          The Will to Suceed



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            PROFESSOR EMERITUS DATO’ PADUKA
            DR. MAHMOOD ZUHDI HAJI ABDUL MAJID                                                                            Achieving a Leading Repute
            Chairman, Shariah Advisory Committee,
            BIMB Securities Sdn. Bhd.
                                                                                                                          |
            74

            Date of Appointment:                                   •  Professor and Dean, Kuliyyah of Islamic Revealed Knowledge
            01 September 2016 (member since June 2008)               and Human Sciences, International Islamic University   Paving the Way for a Sustainable Future
                                                                     Malaysia
            Qualifications:                                        •  Dean, International Institute of Islamic Thought and
            •  Doctor of Philosophy (PhD) in Shariah, University of Malaya  Civilisation (“ISTAC”), International Islamic University
            •  Master of Philosophy (M Phil) in Southeast Asian Studies,   Malaysia
              University of Kent, England                          •  Commissioner, The Human Rights Commission of Malaysia
                                                                     (“SUHAKAM”)
            •  Master of Arts in Shariah, University Al-Azhar, Cairo
                                                                   •  Member, Jemaah Ulama Negeri Kelantan, Majlis Agama
            •  Diploma in Education, University Ain Shams, Cairo     Islam dan Adat Istiadat Melayu Kelantan           45
            •  Bachelor of Shariah & Law, Islamic Centre for Higher Studies  •  Panel Member, Shariah Court of Appeal Kelantan
            Areas of Expertise:                                    •  Board Member, Dewan Bahasa and Pustaka
            •  History of Islamic Law                              •  Board Member, Pemegang Amanah Yayasan Pembangunan
                                                                     Ekonomi Islam Malaysia (“YaPEIM”)
            •  Principles of Islamic Jurisprudence
                                                                   •  Deputy Chairman, Lembaga Penasihat Penyelarasan
            •  Administration of Islamic Criminal Law                Pelajaran dan Pendidikan Agama Islam (“LEPAI”)
            Working Experience:                                    •  Member, Board of Trustees, Yayasan Dakwah Islamiah   Adhering to the Best Governance Practices
                                                                     Malaysia (“YADIM”)
              Present:                                             •  Research Fellow, International Shari’ah Research Academy
              •  Professor Emeritus, Academy of Islamic Studies, University of   for Islamic Finance (“ISRA”)
                Malaya                                             •  Chairman, Shariah Committee, Public Islamic Bank Berhad
              •  Chairman, Shariah Advisory Committee, BIMB Securities    (“PIBB”)                                        |
                Sdn. Bhd.                                          •  Chairman, Board of Directors, Universiti Pendidikan Sultan
              •  Chairman, Shariah Committee, AIA Public Takaful Berhad  Idris (“UPSI”)
              •  Chairman, Majlis Dakwah Negara (“MDN”)            •  Member, Malaysian Institute of Integrity
              •  Member (Non Independent Non-Executive Director), Board of   •  Consultant of Foreign Affairs, Al-Madinah International   Laying the Foundation for Financial Growth
                Directors, Public Islamic Bank Berhad                University (“MEDIU”)
              •  Member, Shariah Advisory Board of As-Salihin Trustee  •  Member, Shariah Committee, Amanah Mutual Berhad
              •  Approved Individual Shariah Advisor (by the Securities
                Commission Malaysia)                             Directorship of Other Public Companies:
              •  Member, Shariah Advisory Panel, Amanah Saham Nasional   Nil                                              |
                Berhad                                           Membership of Committees in Subsidiaries:
              •  Shariah Advisor of I Synergy Group Limited
              •  Shariah Advisor of GA Skylight Berhad           Nil
              •  Member, Board of Directors, Universiti Islam Malaysia  Meeting Attendance:
              •  Member, Board of Trustees, Kolej Islam Malaya   4/4                                                      Additional Information & Disclosure Summary
              •  Member, Shariah Committee SIRIM Berhad
                                                                 Declaration of Interest:
              Previous:                                          He has no conviction for offences within the past 5 years.
              •  Dean, Faculty of Shariah, University of Malaya  He also has no family relationship with any directors and major
              •  Director, Academy of Islamic Studies, University of Malaya  shareholders of BHB, and has no conflict of interest in BHB.  |
                                                                                                                          24 th  AGM Information
              •  Professor, Department of Fiqh and Usul, University of Malaya
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