BIMB Integrated Annual Report 2017

SHARIAH SUPERVISORY COUNCIL, BANK ISLAM MALAYSIA BERHAD Professor Dato’ Dr Ahmad Hidayat Buang Chairman Dr Ahmad Shahbari @ Sobri Salamon Assistant Professor Dr Uzaimah Ibrahim Sahibus Samahah Dato’ Dr Haji Anhar Haji Opir Dr Yasmin Hanani Mohd Safian SHARIAH ADVISORY BODY, SYARIKAT TAKAFUL MALAYSIA BERHAD Professor Dr Muhamad Rahimi Osman Chairman Dr Ahmad Shahbari @ Sobri Salamon Dato’ Wan Mohamad Dato’ Sheikh Abdul Aziz Dr Ahmad Sufian Che Abdullah Dr Marhanum Che Mohd Salleh Megat Hizaini Hassan SHARIAH ADVISORY COMMITTEE, BIMB SECURITIES SDN BHD Emeritus Professor Dato’ Paduka Dr Mahmood Zuhdi Hj Abdul Majid Chairman Ir Dr Muhamad Fuad Abdullah Dr Zaharuddin Abdul Rahman (retired w.e.f. 16 March 2018) CEOs IN THE GROUP Khairul Kamarudin Chief Executive Officer, BIMB Holdings Berhad (appointed w.e.f. 9 Aug 2017) Chief Executive Officer, Bank Islam Malaysia Berhad (appointed w.e.f. 14 June 2017) Dato’ Sri Zukri Samat Group Chief Executive Officer, BIMB Holdings Berhad Managing Director, Bank Islam Malaysia Berhad (retired w.e.f. 9 June 2017) Dato’ Sri Mohamed Hassan Kamil Group Chief Executive Officer, Syarikat Takaful Malaysia Berhad Rashid Ismail Chief Executive Officer/Executive Director, BIMB Securities Sdn Bhd AUDITORS KPMG Desa Megat PLT (LLP0010082-LCA & AF 0759) Level 10, KPMG Tower 8, First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan REGISTERED OFFICE BIMB Holdings Berhad (423858-X) 31 st Floor, Menara Bank Islam No. 22, Jalan Perak 50450 Kuala Lumpur Tel: +6(03) 2781 2999 Fax: +6(03) 2781 2998 SHARE REGISTRAR Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1, Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel: +6(03) 7841 8000 Fax: +6(03) 7841 8152 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad 16 September 1997 Stock Short Name: BIMB Stock Number: 5258 07 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis