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Notice of the 43rd Annual General Meeting (43rd AGM) of Bank Islam Malaysia Berhad (Bank Islam or the Company) will be held in a hybrid mode at Grand Ballroom, Level 3, Pullman Kuala Lumpur City Centre Hotel & Residences, Jalan Conlay, 50450 Kuala Lumpur
Date of Meeting
06 May 2026
Time
10:00 AM
Venue(s)
Grand Ballroom, Level 3
Pullman Kuala Lumpur City Centre Hotel & Residences
Jalan Conlay
50603 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
29 Apr 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Encik Mohd Yuzaidi Mohd Yusoff, who is retiring by rotation in accordance with Clause 133 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Puan Nuraini Ismail, who is retiring by rotation in accordance with Clause 133 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of the following fees to the Non-Executive Directors for the period from the 43rd AGM to the 44th AGM of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of benefits of up to RM681,000.00 to eligible Non-Executive Directors for the period from the 43rd AGM to the 44th AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as the External Auditors of the Company for the financial year ending 31 December 2026 and to authorize the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Renewal of authority for the Directors to allot and issue new ordinary shares in respect of the Dividend Reinvestment Plan (DRP)