NOTICE IS HEREBY GIVEN that the 42nd Annual General Meeting (42nd AGM) of Bank Islam Malaysia Berhad (Bank Islam or the Company) will be held in a hybrid mode at Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 50603 Kuala Lumpur on Thursday, 8 May 2025 at 10.00 a.m. for the following purposes: ORDINARY BUSINESS 1. To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. (Please refer to Note 1) 2. To re-elect the following Directors, each of whom is retiring by rotation in accordance with Clause 133 of the Company’s Constitution and being eligible, has offered himself/ herself for re-election: i) Tan Sri Dr Ismail Haji Bakar ii) Datuk Nik Mohd Hasyudeen Yusoff iii) Mashitah Haji Osman (Ordinary Resolution 1) (Ordinary Resolution 2) (Ordinary Resolution 3) 3. To re-elect Datuk Hamzah Bachee, who is retiring in accordance with Clause 142 of the Company’s Constitution and being eligible, has offered himself for re-election. (Ordinary Resolution 4) 4. To approve the payment of the following fees to each Non-Executive Directors for the period from the 42nd AGM to the 43rd AGM of the Company. Total Amount (per annum) (RM) BOARD BRC BAEC BNRC BFRC BITC BSSC Chairman 240,000 90,000 48,000 18,000 24,000 24,000 24,000 Member 72,000 72,000 36,000 12,000 18,000 18,000 18,000 Sitting Fee (per meeting) (RM) Chairman Member 5,000 3,000 (Ordinary Resolution 5) 5. To approve the payment of benefits of up to RM1,171,000.00 to eligible Non-Executive Directors for the period from the 42nd AGM to the 43rd AGM of the Company. (Ordinary Resolution 6) 6. To re-appoint Messrs. PricewaterhouseCoopers PLT as the External Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration. (Ordinary Resolution 7) 511 01 02 03 04 05 06 07 08 09 ADDITIONAL INFORMATION w w w . b a n k i s l a m. c o m Notice of the 42nd Annual General Meeting
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