Bank Islam Integrated Annual Report 2020

SSC Meetings Čʍȴȴƃɨʰ Ɂǹ ČČ: ȴljljɽȈȶǼɰ ƃɽɽljȶǁƃȶƺlj ƃȶǁ ɽȈȴlj ɰɥljȶɽ Ȉȶ ѵѳѵѳ ƃɨlj ɰljɽ Ɂʍɽ ƹljȢɁʥӖ ȉ ĄŽ ‰ ČĩĀKĄřŽČÝĄť :ÝĩÇ:Ž¸ ӭČČ:Ӯ Çʍȴƹljɨ Ɂǹ ÃljljɽȈȶǼ ȃljȢǁ Ȉȶ ѵѳѵѳ ѻ Name Meeting Attendance Ր Existing Members Professor Dato’ Dr. Ahmad Hidayat Buang (Chairman) ѻӣѻ Ѵѳѳ Ustaz Dr. Ahmad Shahbari @ Sobri Salamon Ѻӣѻ ѻѻ Assistant Professor Dr. Uzaimah Ibrahim ѻӣѻ Ѵѳѳ Associate Professor Dr. Yasmin Hanani Mohd Safian ѻӣѻ Ѵѳѳ Professor Dr. Asmadi Mohamed Naim ѺӣѺ Ѵѳѳ Dr. Shamsiah Mohamad ѺӣѺ Ѵѳѳ KȈǼȃɽ ӯѻӰ ȴljljɽȈȶǼɰ ʥljɨlj ȃljȢǁ ǁʍɨȈȶǼ ɽȃlj ǹȈȶƃȶƺȈƃȢ ʰljƃɨ ljȶǁljǁ ѶѴ Aljƺljȴƹljɨ ѵѳѵѳӗ Ȉȶ ƺɁȴɥȢȈƃȶƺlj ʥȈɽȃ ɽȃlj ɨljɧʍȈɨljȴljȶɽ Ɂǹ ɥƃɨƃǼɨƃɥȃ ѴѴӝѵ Ɂǹ ɽȃlj Č{ĀA ɽȃƃɽ ɨljɧʍȈɨljɰ ɽȃlj ȴljljɽȈȶǼ ɽɁ ƹlj ȃljȢǁ ƃɽ Ȣljƃɰɽ Ɂȶƺlj Ȉȶ ljʤljɨʰ ɽʥɁ ӯѵӰ ȴɁȶɽȃɰӝ ěȃlj ȴljljɽȈȶǼɰ ƃɨlj ƃȢɰɁ ƃɽɽljȶǁljǁ ƹʰ ɽʥɁ ӯѵӰ AȈɨljƺɽɁɨɰӗ ɽȃlj :ȃȈljǹ KʯljƺʍɽȈʤlj ÝǹǹȈƺljɨӗ ɽȃlj :ȃȈljǹ yȈȶƃȶƺȈƃȢ ÝǹǹȈƺljɨӗ ɽȃlj :ȃȈljǹ ŽȶɽljɨȶƃȢ ʍǁȈɽɁɨӗ ɽȃlj :ȃȈljǹ :ɁȴɥȢȈƃȶƺlj ÝǹǹȈƺljɨӗ {ljȶljɨƃȢ ÃƃȶƃǼljɨ Ɂǹ ČɽɨƃɽljǼȈƺ ĄljȢƃɽȈɁȶɰӗ ‰ljƃǁ Ɂǹ ÝɥljɨƃɽȈɁȶƃȢ ĄȈɰȟ ƃȶǁ ‰ljƃǁ Ɂǹ ĀɨɁǁʍƺɽ ÃƃȶƃǼljȴljȶɽ as permanent invitees. Their presence at the meetings improves the quality of engagement between the Board and Management members with SSC members, and increases their appreciation towards Shariah deliberations and decisions. However, the Board members’ presence does not affect the independent deliberation by the SSC members in their informed decision making. The Board receives regular updates on significant matters deliberated during the SSC meetings and minutes of the SSC meetings are circulated to the Board. Training Žȶ ȢȈȶlj ʥȈɽȃ ČljƺɽȈɁȶ ѹ Ɂǹ ɽȃlj ČČ: :ȃƃɨɽljɨӗ ČČ: ȴljȴƹljɨɰ ʍȶǁljɨǼɁ ƺɁȶɽȈȶʍɁʍɰ ɽɨƃȈȶȈȶǼ ɽɁ ȟljljɥ ƃƹɨljƃɰɽ ʥȈɽȃ ɽȃlj ǁljʤljȢɁɥȴljȶɽ in the banking industry and enhance their skills and knowledge in discharging their responsibilities effectively. AʍɨȈȶǼ ɽȃlj ǹȈȶƃȶƺȈƃȢ ʰljƃɨ ʍȶǁljɨ ɨljʤȈljʥӗ ɽȃɨljlj ӯѶӰ ČČ: ȴljȴƹljɨɰ ƺɁȴɥȢljɽljǁ ɽȃlj :ljɨɽȈǹȈljǁ ČȃƃɨȈƃȃ ǁʤȈɰɁɨ ɥɨɁǼɨƃȴ ӯ:Č Ӱ ƃʥƃɨǁljǁ ƹʰ ɽȃlj ɰɰɁƺȈƃɽȈɁȶ Ɂǹ ČȃƃɨȈƃȃ ǁʤȈɰɁɨɰ Ȉȶ ŽɰȢƃȴȈƺ yȈȶƃȶƺlj ÃƃȢƃʰɰȈƃ ӯ Č ČӰӝ ěȃlj ƺljɨɽȈǹȈƺƃɽȈɁȶ Ȉɰ ƺɁȴȴȈɰɰȈɁȶljǁ ƹʰ 9Çà ɽɁ ȴɁɽȈʤƃɽlj ɥɨɁǹljɰɰȈɁȶƃȢȈɰȴ ƃȴɁȶǼ ČȃƃɨȈƃȃ ƃǁʤȈɰɁɨɰӝ ěȃȈɰ ȈȶȈɽȈƃɽȈʤlj ƹʰ Č Č ʥƃɰ ȴljȶɽȈɁȶljǁ Ȉȶ ɽȃlj ÃƃȢƃʰɰȈƃȶ yȈȶƃȶƺȈƃȢ 9ȢʍljɥɨȈȶɽ ѵѳѴѴӸѵѳѵѳ ʍȶǁljɨ Ǽljȶǁƃ Ѷӝѵ ɽɁ ǁljʤljȢɁɥ ÃƃȢƃʰɰȈƃ ƃɰ ɨljǹljɨljȶƺlj ƺljȶɽɨlj ǹɁɨ ŽɰȢƃȴȈƺ ǹȈȶƃȶƺȈƃȢ ɽɨƃȶɰƃƺɽȈɁȶɰӝ ČČ: ÃKKěŽÇ{ ‰ÝĩĄČ řKĄ {K ÇĩÃ9KĄ Ýy ‰ÝĩĄČ ČĀKÇA ÝÇ K :‰ ČČ: ÃKKěŽÇ{ ѵѷ ‰ÝĩĄČ ѷѹ ÎÇĩěKČ Ѷ ‰ÝĩĄČ Ѹ ÎÇĩěKČ ¸¸ ČČ: ÃKÃ9KĄČ ‰ řK :ÝÃĀ¸ŽKA ŚŽě‰ ě‰K ěěKÇA Ç:K ĄKĂĩŽĄKÃKÇě ĩÇA KĄ ě ‰ K 9 ÇÃ Č ‰ Ą Ž ‰ {ÝřKĄÇ Ç:K ĀݸŽ:ť AÝ:ĩÃKÇě Ýy ÇÝě ¸KČČ ě‰ Ç ѺѸՐ 160 Accountabi l i t y Leader ship Financ ial Statement s CORPORATE GOVERNANCE OVERVIEW STATEMENT