Page 420 - Bank Muamalat_AR24

418 BANK MUAMALAT MALAYSIA BERHAD

CORPORATE INFORMATION

AS AT 30 MAY 2025

BOARD NOMINATION AND
BOARD OF DIRECTORS COMPANY SECRETARY
REMUNERATION COMMITTEE
Chairman Chairman Daisy anak Francis (LS0010019)
Tan Sri Tajuddin Atan Johari Abdul Muid SSM Practicing Certificate No:
Independent Non-Executive Director 202008002477
Members
Members Tan Sri Che Khalib Mohamad Noh
Johari Abdul Muid Ainol Roznain Yaacob REGISTERED OFFICE
Senior Independent Non-Executive Director
Mohd Razlan Mohamed
30 Floor, Menara Bumiputra
th
Tan Sri Che Khalib Mohamad Noh Roshidah Abdullah Jalan Melaka
Non-Independent Non-Executive Director
50100 Kuala Lumpur
Dato’ Ibrahim Taib VETO COMMITTEE Wilayah Persekutuan
Non-Independent Non-Executive Director Tel : 603-2600 5493
Web : www.muamalat.com.my
Chairman
Ainol Roznain Yaacob Fax : 603-2693 3367
Non-Independent Non-Executive Director Mohd Razlan Mohamed
Md Khairuddin Hj Arshad Members AUDITORS
Independent Non-Executive Director Johari Abdul Muid
Tan Sri Che Khalib Mohamad Noh KPMG PLT
Mohd Razlan Mohamed
Independent Non-Executive Director Md Khairuddin Hj Arshad (LLP0010081-LCA & AF 0758)
Chartered Accountants
Roshidah Abdullah Level 10, KPMG Tower
Independent Non-Executive Director BOARD TECHNOLOGY 8, First Avenue, Bandar Utama
COMMITTEE 47800 Petaling Jaya

Chairman Selangor Darul Ehsan, Malaysia
BOARD AUDIT COMMITTEE Tel : +603 7721 3388
Dato’ Ibrahim Taib Fax : +603 7721 3999
Chairman Members
Roshidah Abdullah Johari Abdul Muid
Members Roshidah Abdullah
Johari Abdul Muid
Ainol Roznain Yaacob SHARIAH COMMITTEE
Md Khairuddin Hj Arshad
Chairman
BOARD RISK AND Dr. Yusri Mohamad
COMPLIANCE COMMITTEE
Members
Chairman Dr. Ahmad Zakirullah Mohamed Shaarani
Md Khairuddin Hj Arshad Dr. Muhamad Azhari Wahid
Members Dr. Mohd Shahid Mohd Noh
Johari Abdul Muid Dr. Badruddin Hj. Ibrahim
Dato’ Ibrahim Taib Khairun Najmi Saripudin
Mohd Razlan Mohamed