BIMB Integrated Annual Report 2019

The Board would like to congratulate our Datuk Nik Mohd Hasyudeen Yusoff for being appointed as the Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji (“ LTH ”), a holding company of BHB on 1 September 2019. Due to his appointment, Datuk Nik Mohd Hasyudeen has been re-designated from Independent Non-Executive Director to Non-Independent Executive Director representing LTH. At the beginning of 2020, Tan Sri Ismail Adam retired as the Senior Independent Non-Executive, a position he has held for the past nine (9) years. Due to his retirement, the Board appointed Puan Noraini Che Dan to be the Senior Independent Non-Executive Director as an intermediary for other directors and point of contact for shareholders and other stakeholders. To ensure compliance in terms of the composition of the Board, BHB welcomed Encik Zahari @ Mohd Zin Idris as a Non-Independent Non-Executive Director. Encik Zahari’s years of experience in the Banking industry will help to steer the Group to greater heights. Further details of the directors can be found on page 28 to 33 of this Integrated Annual Report. The Board wishes to express its gratitude and heartfelt appreciation to Tan Sri Ismail Adam for his valuable input and insightful contribution to BHB and for laying the foundations of strengthening governance in BHB. The Board spent a considerable time in 2019 focusing on implementation of BHB’s strategies and monitoring the progress of the upcoming corporate restructuring exercise. The Board also continues to devote time to strengthening oversight functions in relation to governance, internal control and risk management across the Group. I would like to take this opportunity to thank our shareholders and other stakeholders for placing their confidence in our business and their continued partnership with BHB in our journey. TAN SRI HAJI AMBRIN BUANG Chairman BIMB Holdings Berhad 125 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary