DIRECTORS WHO ARE STANDING FOR RE-ELECTION AT THE 40TH ANNUAL GENERAL MEETING Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bank Islam Malaysia Berhad wishes to highlight the Directors who are standing for re-election pursuant to Clause 133 and Clause 142 of the Company’s Constitution at the 40th Annual General Meeting of the Company are as follows: 1. Clause 133 of the Company’s Constitution • Tan Sri Dr. Ismail Haji Bakar (Chairman/Independent Non-Executive Director) • Encik Azizan Ahmad (Senior Independent Non-Executive Director) • Puan Mashitah Haji Osman (Independent Non-Executive Director) 2. Clause 142 of the Company’s Constitution • Dato’ Professor Dr. Noor Inayah Yaakub (Independent Non-Executive Director) The Profiles of the above Directors are set out on page 157 to 166 of this Integrated Annual Report. AUTHORITY TO DIRECTORS TO ALLOT SHARES Details on the authority to allot shares in BIMB pursuant to Section 75 of the Companies Act 2016 are provided under the explanatory notes no. 5 in the Notice of the 40th AGM. DATE, TIME AND PLACE OF THE 40TH ANNUAL GENERAL MEETING The 40th Annual General Meeting of BIMB will be held as follows: Date : Friday, 26 May 2023 Time : 10.00 a.m. How : Virtual Meeting Where : Broadcast venue at Level 10, Menara Bank Islam, 22 Jalan Perak, 50450 Kuala Lumpur, Malaysia. Additional Information Bank Islam Malaysia Berhad 469 01 05 03 07 02 06 09 04 08 Statement Accompanying Notice of the 40th Annual General Meeting
RkJQdWJsaXNoZXIy NDgzMzc=