Bank Islam Integrated Annual Report 2020

Najmuddin Mohd Lutfi :ȃȈljǹ KʯljƺʍɽȈʤlj ÝǹǹȈƺljɨ BIMB INVESTMENT MANAGEMENT BERHAD Qualifications • Ãƃɰɽljɨ Ȉȶ 9ʍɰȈȶljɰɰ ǁȴȈȶȈɰɽɨƃɽȈɁȶӗ ĩȶȈʤljɨɰȈɽʰ Ɂǹ ÃȈɰɰɁʍɨȈӸ Čɽ ¸ɁʍȈɰӗ ĩȶȈɽljǁ Čɽƃɽljɰ Ɂǹ ȴljɨȈƺƃ • 9ƃƺȃljȢɁɨ Ɂǹ ČƺȈljȶƺlj Ȉȶ 9ʍɰȈȶljɰɰ ǁȴȈȶȈɰɽɨƃɽȈɁȶӗ ĩȶȈʤljɨɰȈɽʰ Ɂǹ ÃȈɰɰɁʍɨȈӸČɽ ¸ɁʍȈɰӗ ĩȶȈɽljǁ Čɽƃɽljɰ Ɂǹ ȴljɨȈƺƃ • ȢʍȴȶȈ Ɂǹ ɽȃlj °ʍǁǼlj 9ʍɰȈȶljɰɰ ČƺȃɁɁȢ ǁʤƃȶƺljǁ ¸ljƃǁljɨɰȃȈɥ ĀɨɁǼɨƃȴ Ɂǹ ɽȃlj ĩȶȈʤljɨɰȈɽʰ Ɂǹ :ƃȴƹɨȈǁǼljӗ ĩȶȈɽljǁ ¶ȈȶǼǁɁȴ • ĄljǼȈɰɽljɨljǁ ʥȈɽȃ ɽȃlj yljǁljɨƃɽȈɁȶ Ɂǹ Žȶʤljɰɽȴljȶɽ ÃƃȶƃǼljɨɰ ÃƃȢƃʰɰȈƃ • Čljƺʍɨ ȈɽȈljɰ :ɁȴȴȈɰɰȈɁȶԇɰ :ƃɥȈɽƃȢ Ãƃɨȟljɽ ɰ Čljɨ ʤȈƺljɰ ĄljɥɨljɰljȶɽƃɽȈʤljԇɰ ¸Ȉƺljȶɰlj ‰ɁȢǁljɨ Concurrent Roles • AȈɨljƺɽɁɨӗ 9ŽÃ9 Žȶʤljɰɽȴljȶɽ ÃƃȶƃǼljȴljȶɽ 9ljɨȃƃǁ ɰȈȶƺlj ѵѳѴѸ Experience • ‰ƃɰ ѵѳ ʰljƃɨɰ Ɂǹ ljʯɥljɨȈljȶƺlj Ȉȶ ɽȃlj ǹȈȶƃȶƺȈƃȢ ɰljɨʤȈƺljɰ Ȉȶǁʍɰɽɨʰ • Śƃɰ ǹɁɨȴljɨȢʰ ʥȈɽȃ ƃ ƺljȶɽɨƃȢ ƹƃȶȟ ƃȶǁ ȢɁƺƃȢ ƃȶǁ ǹɁɨljȈǼȶ ƃɰɰljɽ ȴƃȶƃǼljȴljȶɽ ƺɁȴɥƃȶȈljɰ Declaration • AɁljɰ ȶɁɽ ȃƃʤlj ƃȶǁ ƺɁȶǹȢȈƺɽ Ɂǹ Ȉȶɽljɨljɰɽ Ɂɨ ƃȶʰ ǹƃȴȈȢʰ ɨljȢƃɽȈɁȶɰȃȈɥ ʥȈɽȃ ƃȶʰ Ɂɽȃljɨ AȈɨljƺɽɁɨ ƃȶǁӣɁɨ ȴƃȚɁɨ ɰȃƃɨljȃɁȢǁljɨɰ Ɂǹ ɽȃlj 9ƃȶȟ • ‰ƃɰ ȶɁɽ ƹljljȶ ƺɁȶʤȈƺɽljǁ Ɂǹ ƃȶʰ Ɂǹǹljȶƺlj ʥȈɽȃȈȶ ɽȃlj ɥƃɰɽ ǹȈʤlj ӯѸӰ ʰljƃɨɰ ȶɁɨ ȃƃɰ ȃlj ƹljljȶ ȈȴɥɁɰljǁ ƃȶʰ ɥʍƹȢȈƺ ɰƃȶƺɽȈɁȶ Ɂɨ ɥljȶƃȢɽʰ ƹʰ ƃȶʰ ɨljȢljʤƃȶɽ ɨljǼʍȢƃɽɁɨʰ ƹɁǁȈljɰ ǁʍɨȈȶǼ ɽȃlj ǹȈȶƃȶƺȈƃȢ ʰljƃɨ ljȶǁljǁ ѵѳѵѳ Masdayana Md Setamam :ȃȈljǹ KʯljƺʍɽȈʤlj ÝǹǹȈƺljɨӣĀɨȈȶƺȈɥƃȢ ÝǹǹȈƺljɨ BANK ISLAM TRUST COMPANY (LABUAN) LTD Qualifications • 9ƃƺȃljȢɁɨԇɰ AljǼɨljlj Ȉȶ ŽȶɽljɨȶƃɽȈɁȶƃȢ 9ʍɰȈȶljɰɰӗ ĩȶȈʤljɨɰȈɽʰ ÃƃȢƃʰɰȈƃ Čƃƹƃȃ • ƺljɨɽȈǹȈljǁ ěɨʍɰɽ ÝǹǹȈƺljɨ ȢȈƺljȶɰljǁ ƹʰ ¸ƃƹʍƃȶ yȈȶƃȶƺȈƃȢ ČljɨʤȈƺljɰ ʍɽȃɁɨȈɽʰ • ƺljɨɽȈǹȈljǁ ȶɽȈӸÃɁȶljʰ ¸ƃʍȶǁljɨȈȶǼ ծ :Ɂʍȶɽljɨ yȈȶƃȶƺȈȶǼ Ɂǹ ěljɨɨɁɨȈɰȴ :ɁȴɥȢȈƃȶƺlj ÝǹǹȈƺljɨ ƹʰ ɽȃlj ɰȈƃȶ ŽȶɰɽȈɽʍɽlj Ɂǹ :ȃƃɨɽljɨljǁ 9ƃȶȟljɨɰ Concurrent Roles • :KÝӗ 9ƃȶȟ ŽɰȢƃȴ ěɨʍɰɽ :Ɂȴɥƃȶʰ ӯ¸ƃƹʍƃȶӰ ¸ɽǁ • ‰ljƃǁӗ ¸ƃƹʍƃȶ ÝǹǹɰȃɁɨlj 9ʍɰȈȶljɰɰӗ 9ƃȶȟ ŽɰȢƃȴ ÃƃȢƃʰɰȈƃ 9ljɨȃƃǁ • ÃƃȶƃǼljɨ ƃȶǁ ƃʍɽȃɁɨȈɰljǁ ɁǹǹȈƺljɨӗ 9ŽÃ9 ÝǹǹɰȃɁɨlj :Ɂȴɥƃȶʰ ÃƃȶƃǼljȴljȶɽ ČljɨʤȈƺljɰ Experience • Ýʤljɨ Ѵѹ ʰljƃɨɰ Ɂǹ ljʯɥljɨȈljȶƺlj Ȉȶ ÝǹǹɰȃɁɨlj ěɨʍɰɽ ƃȶǁ ǹȈȶƃȶƺȈƃȢ Ȉȶǁʍɰɽɨʰ ƃȶǁ ȃɁȢǁɰ ʤƃɨȈɁʍɰ ɥɁɰȈɽȈɁȶɰ ȈȶƺȢʍǁȈȶǼ :ɁȴɥȢȈƃȶƺlj ÃƃȶƃǼljɨӗ 9ʍɰȈȶljɰɰ :ɁȶɽȈȶʍȈɽʰ ÃƃȶƃǼljȴljȶɽ AȈʤȈɰȈɁȶ :ɁɁɨǁȈȶƃɽɁɨ ƃɰ ʥljȢȢ ƃɰ 9ʍɰȈȶljɰɰ ĄȈɰȟ ÝǹǹȈƺljɨӝ ŚljȢȢ ʤljɨɰljǁ Ȉȶ ɽȃlj ƃɨljƃɰ Ɂǹ ɰɽɨƃɽljǼȈƺ ɥȢƃȶȶȈȶǼӗ ɰƃȢljɰ ծ ȴƃɨȟljɽȈȶǼӗ ƺƃɰȃǹȢɁʥ ȴƃȶƃǼljȴljȶɽӗ ɨljǼʍȢƃɽɁɨʰ ƺɁȴɥȢȈƃȶƺljӗ ɥɨɁǁʍƺɽ ǁljʤljȢɁɥȴljȶɽ ӗ ɨ Ȉɰȟ ȴƃȶƃǼljȴljȶɽ ƃȶǁ ɨljȢƃɽȈɁȶɰȃȈɥ ȴƃȶƃǼljȴljȶɽ ƺɁʍɥȢljǁ ʥȈɽȃ ƃ ʤƃɰɽ ȶljɽʥɁɨȟ Ɂǹ ȃȈǼȃ ȶljɽ ʥɁɨɽȃ ƺȢȈljȶɽɰ Declaration • AɁljɰ ȶɁɽ ȃƃʤlj ƃȶǁ ƺɁȶǹȢȈƺɽ Ɂǹ Ȉȶɽljɨljɰɽ Ɂɨ ƃȶʰ ǹƃȴȈȢʰ ɨljȢƃɽȈɁȶɰȃȈɥ ʥȈɽȃ ƃȶʰ Ɂɽȃljɨ AȈɨljƺɽɁɨ ƃȶǁӣɁɨ ȴƃȚɁɨ ɰȃƃɨljȃɁȢǁljɨɰ Ɂǹ ɽȃlj 9ƃȶȟ • ‰ƃɰ ȶɁɽ ƹljljȶ ƺɁȶʤȈƺɽljǁ Ɂǹ ƃȶʰ Ɂǹǹljȶƺlj ʥȈɽȃȈȶ ɽȃlj ɥƃɰɽ ǹȈʤlj ӯѸӰ ʰljƃɨɰ ȶɁɨ ȃƃɰ ɰȃlj ƹljljȶ ȈȴɥɁɰljǁ ƃȶʰ ɥʍƹȢȈƺ ɰƃȶƺɽȈɁȶ Ɂɨ ɥljȶƃȢɽʰ ƹʰ ƃȶʰ ɨljȢljʤƃȶɽ ɨljǼʍȢƃɽɁɨʰ ƹɁǁȈljɰ ǁʍɨȈȶǼ ɽȃlj ǹȈȶƃȶƺȈƃȢ ʰljƃɨ ljȶǁljǁ ѵѳѵѳ BANK ISLAM MALAYS IA BERHAD INTEGRATED ANNUAL REPORT 2020 127 HEADS OF SUBSIDIARIES’ PROFILE

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