SUSTAINABILITY STATEMENT 05 108 Sustainability Statement 116 Sustainability Governance 126 Managing Our Climate Risks and Opportunities 137 Sustainable and Responsible Finance 144 Emissions and Environmental Impact 148 Employee Well-Being, Health and Safety 159 Talent and Development 167 Diversity, Equity and Inclusion (DEI) 172 Community Empowerment and Social Finance 179 Good Governance and Conduct 182 Data Privacy and Security 184 Performance Data LEADERSHIP 06 186 Corporate Information 188 Board Composition 189 Board of Directors 190 Board of Directors’ Profile 199 Shariah Supervisory Council’s Profile 202 Management Team’s Profile 210 Heads of Subsidiaries’ Profile 211 Organisation Structure Thursday, 8 May 2025 Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1 50603 Kuala Lumpur. 10.00 a.m. ANNUAL GENERAL ME E T I N G 42nd ADDITIONAL INFORMATION 09 491 Shareholdings’ Analysis 494 Properties Owned by Bank Islam 495 Directory of Main and Regional Offices 499 Ar-Rahnu Branches 501 SME Hubs 502 Bureau de Change 503 Vehicle Financing Sales Hubs 505 Subsidiaries of Bank Islam 506 GRI Content Index 510 TCFD Index 511 Notice of The 42nd Annual General Meeting 517 Statement Accompanying Notice of the 42nd Annual General Meeting 522 Administrative Guide 529 Abbreviation 532 Glossary • Form of Proxy ACCOUNTABILITY 07 212 Corporate Governance Overview Statement 237 Board Audit & Examination Committee (BAEC) Report 244 Statement on Risk Management and Internal Control 263 Additional Compliance Information FINANCIAL STATEMENTS 08 265 Directors’ Report 272 Statement by Directors 273 Report of the Shariah Supervisory Council 279 Statutory Declaration 280 Independent Auditors’ Report 284 Statements of Financial Position 285 Statements of Profit or Loss 286 Statements of Other Comprehensive Income 287 Consolidated Statement of Changes in Equity 288 Statement of Changes in Equity 289 Statements of Cash Flow 292 Notes to the Financial Statements 428 Pillar 3 Disclosure 3 w w w . b a n k i s l a m. c o m 01 02 03 04 05 06 07 08 09
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