DIVIDENDS (CONTINUED) The Directors have proposed a single tier second interim dividend of 4.12 sen per ordinary shares totaling RM93,378,696 for the financial year ended 31 December 2024. The financial statements for the current financial year ended 31 December 2024 do not reflect this single-tier second interim dividend. Such dividend will be accounted for in the statement of changes in equity as an appropriation of retained profits in the next financial year ending 31 December 2025. DIRECTORS OF THE BANK Directors of the Bank who served during the financial year until the date of this report are: Tan Sri Dr. Ismail Hj. Bakar (Chairman) Datuk Bazlan Osman Datuk Nik Mohd Hasyudeen Yusoff Mohd Yuzaidi Mohd Yusoff Mashitah Haji Osman Nuraini Ismail Dato’ Professor Dr. Noor Inayah Yaákub Datuk Syed Hamadah Syed Othman Datuk Hamzah Bachee (appointed w.e.f. 2 January 2025) Mohd Asri Awang (retired w.e.f. 1 October 2024) Azizan Ahmad (retired w.e.f. 2 January 2024) DIRECTORS OF THE SUBSIDIARIES Directors of the subsidiaries who served during the financial year until the date of this report are: Name of Company Directors Al-Wakalah Nominees (Tempatan) Sdn. Bhd. Sazrin Mohd Razak (Chairman) Sarina Mohd Ali BIMB Investment Management Berhad Datin Maznah Mahbob (Chairman) Dato’ Dr. Mohamad Zabidi Ahmad Mashitah Haji Osman Azdini Nor Azman Sharifah Sarah Syed Mohamed Tahir (resigned w.e.f. 15 October 2024) Bank Islam Trust Ltd (formerly known as Bank Islam Trust Company) (Labuan) Ltd. and its subsidiary: Nik Azmir Nik Anis (Chairman) Zaharin Mohd Ali Ahmad Haliman Abdul Halim Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2024 266 Directors’ Report for the financial year ended 31 December 2024
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