BIMB Integrated Annual Report 2017

Datuk Zaiton Mohd Hassan Independent Non-Executive Director (retired w.e.f. 1 February 2018) Tan Sri Samsudin Osman Chairman/Independent Non-Executive Director (retired w.e.f. 31 January 2018) Noraini Che Dan Independent Non-Executive Director Mohd Tarmidzi Ahmad Nordin Independent Non-Executive Director Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis 69