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In Retrospect


                                                                                                                          |
                                                                                                                          The Will to Suceed

                                                           ENSURING A                                                     |

                                                                                                                          Achieving a Leading Repute
                                                           SUSTAINABlE FUTURE







                                                                                                                          |
                                                                           “BHB stands at the precipice of
                                                                           transition today. Established on
                                                                           20 March 1997 and listed on the
                                                                           Main Market of Bursa Malaysia on               Paving the Way for a Sustainable Future
                                                                           16 September 1997, we have come a
                                                                           long way. Building on our subsidiary
                                                                           Bank Islam’s efforts – the nation’s
                                                                           pioneer Islamic bank – the Group has
                                                                           accumulated 35 years of expertise           89
                                                                           and experience and expanded an
                                                                           extensive portfolio of diversified
                                                                           businesses across the Islamic financial
                                                                           industry. However, we believe that to
                                                                           stay ahead and grow from strength to
                                                                           strength; we must constantly review            Adhering to the Best Governance Practices
                                                                           our position and adapt to change
                                                                           when we need to. I am pleased to say
                                                                           that change is taking shape.”

                                                                                                                          |
                                                                           “I take this opportunity to thank all
                                                                           shareholders and warrant holders
                                                                           for their confidence and trust
                                                                           in BHB and their overwhelming                  Laying the Foundation for Financial Growth
                                                                           support and approval for the
                                                                           upcoming restructuring and internal
                                                                           reorganisation exercise. It will result
                                                                           in Bank Islam Malaysia Berhad taking           |
                                                                           over BHB’s main market listing status,
                                                                           while Syarikat Takaful Malaysia
                                                                           Keluarga Berhad (“Takaful Malaysia”)           Additional Information & Disclosure Summary
                                                                           will retain its separate listing status.”


                                                                                          Mohd Muazzam Mohamed
                                                                                                Chief Executive Officer
                                                                                                                          |
                                                                                                 BIMB Holdings Berhad
                                                                                                                          24 th  AGM Information
                                                                                            Bank Islam Malaysia Berhad
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