BIMB Integrated Annual Report 2019

Maria Mat Said Group Company Secretary & Regulatory Compliance Date of Appointment: • 31 December 2009 Qualifications: • Bachelor of Law, University of Malaya • Licensed Company Secretary, Companies Commission of Malaysia Working Experience: Present: • Group Company Secretary & Regulatory Compliance, BIMB Holdings Berhad • Head, Legal and Secretarial Division, Bank Islam Malaysia Berhad Previous: • Senior Vice President, Tahan Insurance Malaysia Berhad • Senior Manager, LOFSA • Company Secretary/Legal Manager, Danamodal Nasional Berhad • Legal Officer, Legal Department, Bank Negara Malaysia Directorship in Public Companies: Nil Declaration of Interest: She has no conviction for offences within the past 5 years. She has no family relationship with any directors and/or major shareholders of BHB, and has no conflict of interest in BHB. 53 years old Female Malaysian 45 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary