Page 55 - Full Book_24.4.2021

In Retrospect

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The Will to Suceed

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1 2

AZIZAN ABD AZIZ MARIA MAT SAID Achieving a Leading Repute
Group Chief Financial Officer Group Company Secretary & Regulatory Compliance

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Paving the Way for a Sustainable Future

Date of Appointment: Date of Appointment:
27 May 2019 29 January 2009

Qualifications: Qualifications:
• Bachelor of Accounting and Finance, University of Plymouth • Bachelor of Law, University of Malaya
• Fellow, Association of Chartered Certified Accountants • Licensed Company Secretary, Companies Commission of
(“ACCA”) Malaysia
• Member, Malaysian Institute of Accountants (Chartered Working Experience:
Accountant) 51
Present:
Working Experience:
• Group Company Secretary & Regulatory Compliance,
Present: BIMB Holdings Berhad
• Group Chief Financial Officer, BIMB Holdings Berhad • Company Secretary/Head, Legal and Secretarial Division,
• Chief Financial Officer, Bank Islam Malaysia Berhad Bank Islam Malaysia Berhad

Previous: Previous: Adhering to the Best Governance Practices
• Equity Partner, Deloitte Southeast Asia and heading the • Senior Vice President, Tahan Insurance Malaysia Berhad
M&A Transaction Services practice for Deloitte Malaysia • Senior Manager, Labuan Offshore Financial Services
• Executive Director, Financial Advisory Services, with KPMG Authority
Malaysia • Company Secretary/Legal Manager, Danamodal Nasional |
• Senior Manager, Financial Services Division, KPMG United Berhad
Kingdom and Channel Islands • Legal Officer, Legal Department of Bank Negara Malaysia
Directorship of Other Public Companies: Directorship of Other Public Companies:
Nil Nil Laying the Foundation for Financial Growth
Declaration of Interest: Declaration of Interest:
He has no conviction for offences within the past 5 years. She has no conviction for offences within the past 5 years.
He has no family relationship with any directors and major She has no family relationship with any directors and major
shareholders of BHB, and has no conflict of interest in BHB. shareholders of BHB, and has no conflict of interest in BHB. |
Additional Information & Disclosure Summary

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24 th AGM Information