Resolution 3 – Re-election of Mashitah Haji Osman Mashitah Haji Osman Independent Non-Executive Director Nationality/Age/ Gender: Malaysian/67/Female Date of Appointment: 1 October 2020 Academic/Professional Qualification/ Membership(s): • Master of Business Administration, University College of Wales, Aberystwyth • Bachelor of Business Administration, Universiti Kebangsaan Malaysia Areas of Expertise: • Corporate • Corporate Investment Banking Membership of Board Committees: • Member, Board Financing Review Committee • Member, Board Strategic and Sustainability Committee Present Directorship(s) and/or Appointment(s): • Independent Non-Executive Director, Radiant Globaltech Berhad (Public Listed company) • Independent Non-Executive Director, BIMB Investment Management Berhad (a wholly-owned subsidiary of Bank Islam Malaysia Berhad) • Board Representative of Shariah Supervisory Council, Bank Islam Malaysia Berhad Past Directorship(s) and/or Appointment(s): • Chief Operating Officer, Business, Bank Muamalat Malaysia Berhad • Director/Head, Corporate Investment Banking, Bank Islam Malaysia Berhad • First Senior Vice President/Senior General Manager, RHB Sakura Merchant Bankers Bhd • General Manager/Head, Islamic Finance (Islamic Capital Markets), RHB Sakura Merchant Bankers Bhd • Member, RHB Capital Syariah Council, RHB Sakura Merchant Bankers Bhd • Unit Head, Institutional and Islamic Financing, Corporate Banking, RHB Sakura Merchant Bankers Bhd • Senior Manager, Corporate Banking, RHB Sakura Merchant Bankers Bhd Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2024 520 Statement Accompanying Notice of the 42nd Annual General Meeting
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