DIRECTORS WHO ARE STANDING FOR RE-ELECTION AT THE 42ND ANNUAL GENERAL MEETING Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bank Islam Malaysia Berhad wishes to highlight the Directors who are standing for re-election pursuant to Clause 133 and Clause 142 of the Company’s Constitution at the 42nd AGM of the Company are as follows: 1. Clause 133 of the Company’s Constitution Resolution 1 – Re-election of Tan Sri Dr Ismail Haji Bakar Tan Sri Dr Ismail Haji Bakar Independent Non-Executive Director Nationality/Age/ Gender: Malaysian/65/Male Date of Appointment: 1 August 2020 Academic/Professional Qualification/ Membership(s): • Bachelor of Economics (Applied Economic) (Hons), University of Malaya • Diploma in Public Administration, National Institute of Public Administration (INTAN) • Master of Business Administration, University of Hull, United Kingdom • Doctor of Philosophy, University of Hull, United Kingdom • Executive Programme, INSEAD, Fontaiebleau, France Areas of Expertise: • Economic • Financial Management Membership of Board Committees: • Nil Present Directorship(s) and/or Appointment(s): • Chairman, Johor Plantations Group Berhad (formerly known as Johor Plantations Berhad) (Public Listed Company) • Chairman, KPJ Healthcare Berhad (Public Listed Company) • Chairman, the Enforcement Agency Integrity Commission • Deputy Chairman, Johor Corporation • Director, Grand Sahara (Penang) Sdn Bhd • Director, TSI Security Services Sdn Bhd • Director, Anjung Cahaya Automobil Sdn Bhd • Director, Great Food Sdn Bhd • Director, Telus Prospek Sdn Bhd (formerly known as – Yohoo Media Sdn Bhd) 517 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 Statement Accompanying Notice of the 42nd Annual General Meeting
RkJQdWJsaXNoZXIy NDgzMzc=