BIMB Integrated Annual Report 2019

Nature of Transactions Related Party/ Principal Activities Interested Director and/or major shareholders Aggregate Value Made During the Financial Year RM’000 Previous Estimated Aggregate Value as disclosed in the Circular to Shareholders dated 19 April 2019 RM’000 2) Puan Noraini Che Dan and Encik Zahari @ Mohd Zin Idris are Directors of Bank Islam and they are also Directors of BHB. Puan Noraini Che Dan has no direct/indirect shareholding in Bank Islam and BHB. Encik Zahari @ Mohd Zin Idris has no direct shareholding in Bank Islam. As at 5 May 2020, Encik Zahari hold direct interest of 25,000 shares in BHB. 3) Encik Mohd Muazzam Mohamed, the Chief Executive Officer of BHB is also the Chief Executive Officer of Bank Islam. Encik Mohd Muazzam Mohamed has no direct/indirect shareholding in BHB and Bank Islam. • *Rental of office premises payable by Bank Islam to Takaful Malaysia. Takaful Malaysia Takaful Malaysia is principally involved in family and general takaful business. Interested Directors 1) Datuk Nik Mohd Hasyudeen Yusoff being the Group Managing Director and Chief Executive Officer of TH is also a Director of BHB and Bank Islam. He has no direct/ indirect shareholding in TH, BHB, Takaful Malaysia and Bank Islam. 2) Puan Noraini Che Dan and Encik Zahari @ Mohd Zin Idris are Directors of Bank Islam and they are also Directors of BHB. Puan Noraini Che Dan has no direct/indirect shareholding in Bank Islam, Takaful Malaysia and BHB. Encik Zahari @ Mohd Zin Idris has no direct shareholding in Bank Islam and Takaful Malaysia. As at 5 May 2020, Encik Zahari hold direct interest of 25,000 shares in BHB. 3) Encik Mohd Muazzam Mohamed, the Chief Executive Officer of BHB is also the Chief Executive Officer of Bank Islam. Encik Mohd Muazzam Mohamed has no direct/indirect shareholding in BHB, Takaful Malaysia and Bank Islam. 2,791 2,965 There is no amount due and owing to BHB by its related parties pursuant to the RRPTs. Notes * The rental sum of the properties was arrived at or estimated based on the on-going or expected market rate at the time the tenancy agreement was or to be executed. 153 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary