BIMB Integrated Annual Report 2019

SHARIAH ADVISORY COMMITTEE, BIMB SECURITIES SDN. BHD. Chairman Professor Emeritus Dato’ Paduka Dr. Mahmood Zuhdi Haji Abdul Majid Members Ir. Dr. Muhamad Fuad Abdullah Mohd Nazri Chik CEOs IN THE GROUP Mohd Muazzam Mohamed Chief Executive Officer, BIMB Holdings Berhad Chief Executive Officer, Bank Islam Malaysia Berhad Dato’ Sri Mohamed Hassan Kamil Group Chief Executive Officer, Syarikat Takaful Malaysia Keluarga Berhad Kamaruzaman Abdullah Executive Director/Acting Chief Executive Officer, BIMB Securities Sdn. Bhd. (Appointed w.e.f. 16 January 2020) Rashid Ismail Chief Executive Officer/Executive Director, BIMB Securities Sdn. Bhd. (Retired w.e.f. 15 January 2020) AUDITORS Pricewaterhouse Coopers PLT (LLP0014401 – LCA & AF 1146) Level 10, 1 Sentral Jalan Rakyat Kuala Lumpur Sentral 50706 Kuala Lumpur Malaysia Tel: +60 (3) 2173 1188 Fax: +60 (3) 2173 1288 REGISTERED OFFICE BIMB Holdings Berhad [Registration No. 199701008362 (423858-X)] 31 st Floor, Menara Bank Islam No 22, Jalan Perak 50450 Kuala Lumpur Tel: +6(03) 2781 2999 Fax: +6(03) 2781 2998 SHARE REGISTRAR Boardroom Share Registrars Sdn. Bhd. [Registration No: 199601006647 (378993-D)] 11 th Floor, Menara Symphony No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel: +6(03) 7890 4700 Fax: +6(03) 7890 4670 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad 16 September 1997 Stock Short Name: BIMB Stock Number: 5258 23 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary Mohd Tarmidzi Ahmad Nordin Independent Non-Executive Director Datuk Nik Mohd Hasyudeen Yusoff Non-Independent Executive Director Zahari @ Mohd Zin Idris Non-Independent Non-Executive Director (Appointed w.e.f. 3 February 2020) Tan Sri Ismail Adam Senior Independent Non-Executive Director (Retired w.e.f. 3 January 2020)