DIRECTORS OF THE SUBSIDIARIES (CONTINUED) Name of Company Directors Subsidiary of Bank Islam Trust Ltd. BIMB Offshore Company Management Services Sdn. Bhd. Nik Azmir Nik Anis (Chairman) Zaharin Mohd Ali BIMB Solutions Sdn. Bhd. Ahmad Haliman Abdul Halim (Chairman) Iskandar Shah Zulkarnain BIMB Holdings Sdn. Bhd. Mohamed Iran Moriff Mohd Shariff (Chairman) Mohamad Jamali Haron BIMB Securities (Holdings) Sdn. Bhd. Mohamad Jamali Haron (Chairman) Sarina Mohd Ali Subsidiary of BIMB Securities (Holdings) Sdn. Bhd. BIMB Securities Sdn. Bhd. Dr. Mohd Hatta Dagap (Chairman) Sharifah Sarah Syed Mohamed Tahir Nuraini Ismail (appointed w.e.f. 1 October 2024) Akhter Abdul Manan (appointed w.e.f. 1 October 2024) Dr Rosnani Rasul (Executive Director) (appointed w.e.f. 17 May 2024) Mohd Asri Awang (retired w.e.f. 30 September 2024) Norfadhilah Mohd Ali (appointed w.e.f. 5 March 2024 and resigned w.e.f. 28 June 2024) Subsidiaries of BIMB Securities Sdn. Bhd. BIMSEC Nominees (Tempatan) Sdn. Bhd. Adam Abdul Aziz (Chairman) BIMSEC Nominees (Asing) Sdn. Bhd. Aida Sharini Abdul Wahab Syarikat Al-Ijarah Sdn. Bhd. Mohamad Jamali Haron (Chairman) Mohd Zamri Hassan None of the Bank and subsidiaries’ Directors holding office as at 31 December 2024 had any interest in the ordinary shares of the Bank and of its related corporations during the financial year. 267 w w w . b a n k i s l a m. c o m 01 02 03 04 05 06 07 08 FINANCIAL STATEMENTS 09
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