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ANNUAL REPORT 2024                                              1   2  3  4   5  6 Governance  7  8  181












            For January to December 2024, Shariah Committee attendance for 13 meetings held are as follows:

                                  Shariah Committee                            Attendance                %
             Dr. Yusri Mohamad (Chairman)                                         13/13                 100%
             Dr. Mohd Shahid Mohd Noh                                             13/13                 100%
             Dr. Ahmad Zakirullah Mohd Sharaani                                   13/13                 100%
             Dr. Muhamad Azhari Wahid                                             13/13                 100%
             Dr. Badruddin Hj. Ibrahim                                            13/13                 100%
             En. Khairun Najmi Saripudin                                          13/13                 100%

            It is concluded that all members of Shariah Committee complied the attendance of not less than 75% to the meeting.

            TRAINING PROGRAMME FOR SHARIAH COMMITTEE

            The Shariah Committee assumes the responsibility to further enhance the skills and knowledge on the relevant new laws
            and regulations as to keep abreast with developments in the financial services industry.
            The training programmes attended by the Shariah Committee for the period January to December 2024 include the following:

              Shariah Committee Member                                Training Programme
             Dr. Yusri Mohamad          •  Kuala Lumpur Islamic Finance Forum (KLIFF) 2024
                                        •  Muzakarah KLIFF 2024
                                        •  19  International Shari’ah Scholars Forum (ISSF 2024)
                                            th
                                        •  Muzakarah Cendekiawan Syariah Nusantara Ke-18 2024
                                        •  Bank Rakyat 5  International Shariah Scholar Roundtable (iSHAR)
                                                     th
                                        •  Al-Baraka Symposium
                                        •  Cybersecurity & Data Privacy: The Fight Against Financial Crime
                                        •  Shaping the Future: Exploring Islamic Financial Innovation in Capital Market
                                        •  Structuring Sukuk- Principal Terms and Conditions (PTC)
                                        •  Board Training- Rescheduling & Restructuring in Islamic Banking: Process, Shariah Issue and
                                          Key Challenge
                                        •  Board Training: Hajah and Darurah: Key Shariah and Operational Issues for Islamic Financial
                                          Institutions
             Dr. Mohd Shahid Mohd Noh   •  Kuala Lumpur Islamic Finance Forum (KLIFF) 2024
                                        •  Muzakarah KLIFF 2024
                                            th
                                        •  19  International Shari’ah Scholars Forum (ISSF 2024)
                                        •  Muzakarah Cendekiawan Syariah Nusantara Ke-18 2024
                                                     th
                                        •  Bank Rakyat 5  International Shariah Scholar Roundtable (iSHAR)
                                        •  Durham Islamic Finance Summer School (DIFSS) 2024
                                        •  Global  Markets  Risk  and  Financial  Crisis:  Navigating  Uncertainty,  Risks  Management  and
                                          Seizing Opportunities in the Capital Markets
                                        •  Managing Geopolitical Risk in Banking
                                        •  Cybersecurity & Data Privacy: The Fight Against Financial Crime
             Dr. Ahmad Zakirullah Mohd   •  Kuala Lumpur Islamic Finance Forum (KLIFF) 2024
             Sharaani                   •  Muzakarah KLIFF 2024
                                        •  Muzakarah Cendekiawan Syariah Nusantara Ke-18 2024
                                        •  Bank Rakyat 5  International Shariah Scholar Roundtable (iSHAR)
                                                     th
                                        •  Insights into Securities Commission Malaysia’s Maqasid Al-Shariah Guidance
                                        •  Cybersecurity & Data Privacy: The Fight Against Financial Crime
                                        •  Understanding SWAPS: Application, Risk Management and Markets
                                        •  Board Training- Rescheduling & Restructuring in Islamic Banking: Process, Shariah Issue and
                                          Key Challenge
                                        •  Board Training: Hajah and Darurah: Key Shariah and Operational Issues for Islamic Financial
                                          Institutions
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