2. Clause 142 of the Company’s Constitution Ordinary Resolution 4 – Re-election of Datuk Hamzah Bachee Datuk Hamzah Bachee Independent Non-Executive Director Nationality/Age/ Gender: Malaysian/60/Male Date of Appointment: 2 January 2025 Academic/Professional Qualification/ Membership(s): • Bachelor of Agribusiness (Finance), Universiti Putra Malaysia • Diploma in Plantation Management, Universiti Teknologi MARA Areas of Expertise: • Banking • Risk and Credit Management Membership(s) of Board Committees: • Member, Board Risk Committee (Appointed w.e.f 1 February 2025) • Member, Board Financing Review Committee (Appointed w.e.f 1 February 2025) • Member, Board Audit and Examination Committee (Appointed w.e.f 1 February 2025) Present Directorship(s) and/or Appointment(s): • Director, Borseiko Health Solutions Sdn Bhd • Director, Glenealy Plantations Sdn Bhd • Director, Warisan Pinang Sdn Bhd Past Directorship(s) and/or Appointment(s): • Group Chief Risk Officer, Malayan Banking Berhad • Group Chief Credit Officer, Malayan Banking Berhad • Managing Director, Corporate Banking, Malayan Banking Berhad • Head, Corporate Business, Malayan Banking Berhad • Head, Commercial Banking, Malayan Banking Berhad • Head, Regional Business (Northern Region), Malayan Banking Berhad • Various positions in Trade Finance, Credit and Branch Management, Malayan Banking Berhad RENEWAL OF AUTHORITY FOR THE DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN RESPECT OF THE DIVIDEND REINVESTMENT PLAN (DRP) If passed, this Resolution will give authority to the Directors to allot and issue new ordinary shares in respect of dividends to be declared until the next Annual General Meeting to be applied towards the DRP. A renewal of this authority will be sought at the next Annual General Meeting. AUTHORITY TO DIRECTORS TO ISSUE AND ALLOT NEW ORDINARY SHARES Details on the authority to issue and allot new ordinary shares in Bank Islam pursuant to Sections 75 and 76 of the Companies Act, 2016 are provided under the explanatory notes on special businesses in the Notice of the 42nd AGM. DATE, TIME AND PLACE OF THE 42ND ANNUAL GENERAL MEETING The 42nd Annual General Meeting of Bank Islam will be held as follows: Day and Date : Thursday, 8 May 2025 Time : 10.00 a.m. How : Hybrid Meeting Where : Hybrid venue at Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 50603 Kuala Lumpur. 521 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
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