Bank Islam Integrated Annual Report 2020

DIVIDENDS Since the end of the previous financial year, the amount of dividends paid by the Bank were as follows: RM’000 In respect of the financial year ended 31 December 2019 as reported in the Directors’ Report of that year: Final dividend of approximately 6.05 sen per ordinary share paid on 29 June 2020 151,854 In respect of the financial year ended 31 December 2020: Interim dividend of approximately 5.55 sen per ordinary share paid on 18 September 2020 141,897 293,751 The Directors recommend a final dividend of 5.37 sen per ordinary share totalling RM139,640,000 for the financial year ended 31 December 2020. DIRECTORS OF THE BANK Directors of the Bank who served during the financial year until the date of this report are: Tan Sri Dr. Ismail Hj. Bakar (Chairman) (appointed on 1 August 2020) Dato’ Sri Khazali Ahmad Zahari @ Mohd Zin Idris Mohamed Ridza Mohamed Abdulla Datuk Nik Mohd Hasyudeen Yusoff Noraini Che Dan Azizan Ahmad Mohd Yuzaidi Mohd Yusoff Mashitah Haji Osman (appointed on 1 October 2020) Datuk Zamani Abdul Ghani (Chairman) (resigned on 1 March 2020) DIRECTORS OF THE SUBSIDIARIES Directors of the subsidiaries who served during the financial year until the date of this report are: Name of Company Directors Al-Wakalah Nominees (Tempatan) Sdn. Bhd. Maria Mat Said Mohamad Jamali Haron BIMB Investment Management Berhad Mohamed Ridza Mohamed Abdulla Najmuddin Mohd Lutfi Dato’ Ghazali Awang Dr. Mohd Hatta Dagap Datin Maznah Mahbob Azizan Abd Aziz Bank Islam Trust Company (Labuan) Ltd. Zahari @ Mohd Zin Idris and its subsidiary: Maria Mat Said BIMB Offshore Company Management Services Sdn. Bhd. Farihan Corporation Sdn. Bhd. Zaharin Mohd Ali Maria Mat Said None of the Bank and subsidiaries’ Directors holding office as at 31 December 2020 had any interest in the ordinary shares of the Bank and of its related corporations during the financial year. Directors’ Report for the financial year ended 31 December 2020 174 Financ ial Statement s Accountabi l i t y Addi t ional Informat ion