*I/We (Name in Full) *NRIC No./ Passport No./Company No. of and telephone no./email address being a *member/members of Bank Islam Malaysia Berhad (Bank Islam or the Company), hereby appoint: Proxy 1: Full Name and Address (in Block Letters) NRIC/Passport No. No. of Shares % of Shareholdings Email Address Tel No. *and/or Proxy 2: Full Name and Address (in Block Letters) NRIC/Passport No. No. of Shares % of Shareholdings Email Address Tel No. or failing *him/her, the Chairman of the meeting as *my/our *proxy/proxies to vote for *me/us on *my/our behalf at the 42nd Annual General Meeting of the Company to be held via hybrid at the broadcast venue at Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 50603 Kuala Lumpur, on Thursday, 8 May 2025 at 10.00 a.m. or any adjournment thereof. This proxy is to vote on the resolutions set out in the Notice of the Meeting, as indicated with an “x” in the appropriate space(s) below. If no specific direction as to voting is given, the proxy will vote or abstain from voting at *his/her discretion. No. Ordinary Resolution For Against 1 To re-elect Tan Sri Dr Ismail Haji Bakar as Director who is to retire pursuant to Clause 133 of the Company’s Constitution. 2 To re-elect Datuk Nik Mohd Hasyudeen Yusoff as Director who is to retire pursuant to Clause 133 of the Company’s Constitution. 3 To re-elect Mashitah Haji Osman as Director who is to retire pursuant to Clause 133 of the Company’s Constitution. 4 To re-elect Datuk Hamzah Bachee as Director who is to retire pursuant to Clause 142 of the Company’s Constitution. 5 To approve the payment of directors’ fees, allowances and benefits to the non-executive directors from the 42nd AGM to the 43rd AGM of the Company. 6 To approve the payment of benefit 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. 7 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. Special Business 8 Authority to allot and issue new ordinary shares pursuant to sections 75 and 76 of the companies act 2016. 9 Renewal of authority for the Directors to allot and issue ordinary shares of the Company in relation to the Dividend Reinvestment Plan. Signed this day of , 2025. Signature of Member/Common Seal * Strike out whichever is not relevant. No. of Shares held CDS Account No. BANK ISLAM MALAYSIA BERHAD Registration No. 198301002944 (98127-X) (Incorporated in Malaysia under the Companies Act, 1965 and deemed registered under the Companies Act, 2016) Form of Proxy For the 42nd Annual General Meeting
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