Resolution 1 – Re-election of Tan Sri Dr Ismail Haji Bakar Tan Sri Dr Ismail Haji Bakar Independent Non-Executive Director Past Directorship(s) and/or Appointment(s): • Director, Mimos Technology Solutions Sdn Bhd • Chairman, Kulim (Malaysia) Berhad • Director, Malaysia Airport Holdings Berhad • Chairman, Bintulu Port Holdings Berhad • Chairman, Malaysia Rail Link Sdn Bhd • Director, Bank Negara Malaysia • Chairman, Kumpulan Wang Persaraan • Chief Secretary to the Government of Malaysia • Secretary General, Ministry of Finance • Secretary General, Ministry of Agriculture & Agro Based Industry • Secretary General, Ministry of Transport • Director, National Budget, National Budget Office, Treasury, Ministry of Finance • Director, Strategic Unit, Treasury, Ministry of Finance • Deputy Secretary General (Policy), Ministry of Defence • Senior Advisor to the Executive Director (SEA Group), World Bank • Head of Section, Government Procurement, Ministry of Finance • Head of Planning, Research and Policy, Government Procurement, Ministry of Finance • Principal Assistant Secretary, Economic and International Division (Public Finance Section), Ministry of Finance • Assistant Secretary, Economic and International Division (Capital Market, Money Market and Banking Section), Ministry of Finance • Assistant Secretary, Economic and International Division (External Trade and Balance and Payment), Ministry of Finance • Assistant Director, Anti Narcotic Task Force • Assistant Secretary, Contract and Supply Division, Ministry of Finance Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2024 518 Statement Accompanying Notice of the 42nd Annual General Meeting
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