BIMB Integrated Annual Report 2019

122 Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance and ‘Salam Sejahtera’ In carrying out the roles and responsibilities of the Shariah Committees, as prescribed in the policy documents and guidelines issued by the regulators namely Bank Negara Malaysia and the Bursa Malaysia Securities Berhad for the respective financial industries and in compliance with our letters of appointment, we on behalf of the Shariah Committees of the respective Companies within BIMB Holdings Berhad Group, namely Bank Islam Malaysia Berhad, Syarikat Takaful Malaysia Keluarga Berhad and BIMB Securities Sdn. Bhd. hereby submit the following confirmation for the financial year ended 31 December 2019. SHARIAH-COMPLIANT CONFIRMATION STATEMENT