1. SHARE BUYBACKS Bank Islam did not purchase any of its own shares during the financial year ended 31 December 2024. 2. OPTIONS, WARRANTS OR CONVERTIBLE SECURITIES Bank Islam did not issue any Options, Warrants or Convertible Securities in respect of the financial year ended 31 December 2024. 3. LIST OF PROPERTIES The list of Bank Islam’s properties is set out on page 494 of the Annual Report. 4. AUDIT AND NON-AUDIT FEES A breakdown of fees for statutory audit and non-audit services incurred by Bank Islam and on a group basis for the financial year ended 31 December 2024 is set out under Note 34 on page 360 of the Financial Statements. 5. RELATED PARTY TRANSACTIONS (RPT) The Company did not enter into nor seek mandate from its shareholders on any RPT during the financial year ended 31 December 2024. 6. MATERIAL CONTRACTS INVOLVING DIRECTORS, CHIEF EXECUTIVE OFFICER AND MAJOR SHAREHOLDERS There was no material contract entered into by Bank Islam or its subsidiary companies involving Directors, Chief Executive Officer and/or major shareholders’ interest was still subsisting at the end of the financial year or entered into since the end of the previous financial year. 7. IMPOSITION OF SANCTIONS AND/OR PENALTIES There was no public sanctions and/or significant penalties imposed on the Company or its subsidiaries, Directors or Management arising from any significant breach of rules/guidelines/legislations by the relevant regulatory bodies during the financial year under review. 8. UTILISATION OF PROCEEDS RAISED FROM CORPORATE PROPOSALS There were no proceeds raised from corporate proposals during the financial year. 263 www . b a n k i s l am. c om 01 02 03 04 05 06 07 ACCOUNTABILITY 08 09 Additional Compliance Information
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