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                                                            Governance
                 Our Performance   Sustainability Statement  Our Governance    Our Numbers         Other Information

            SHARIAH COMMITTEE
            PROFILE








                                                     TN. HAJI
               The Shariah Committee has the
               responsibility to provide objective   AZIZI
               and sound advice to the Bank to
               ensure that its aims and operations,   CHE SEMAN
               business, affairs and activities are
               in compliance with Shariah. This
               includes:
                                                     48, Male, Malaysian
               •  Providing  a decision or advice
                 to the Bank on the application
                 of any rulings of the Shariah       Chairman,  Shariah Committee
                 Advisory Council of Bank Negara     Joined: 1 April 2005
                 Malaysia (“SAC”) or standards on
                 Shariah matters that are applicable
                 to the operations, business, affairs
                 and activities of the Bank;

               •  Providing  a decision or advice  on   Other Current Positions
                 matters which require a reference   • Senior Lecturer, Islamic Studies Academy, University  of  Malaya
                 to be made to the SAC;
                                                    •   Shariah  Advisor,  Association  of  Islamic  Banking  Institutions  Malaysia
                                                      (“AIBIM”)
               •  Providing  a decision or advice  on
                 the operations, business, affairs   • Member, Shariah  Committee,  Agrobank
                 and activities of the Bank which
                 may trigger a Shariah non-         Qualifications
                 compliance event;                  • Master  in Economics, International  Islamic University  of  Malaysia  (“IIUM”)
                                                    • Bachelor  in Shariah,  University  Malaya
               •  Deliberating  and affirming a
                 Shariah non-compliance finding     Relevant Working Experience
                 by any relevant functions; and
                                                    • Lecturer, Islamic Studies Academy, University  of  Malaya
               •  Endorsing a rectification measure
                 to address a Shariah non-
                 compliance event.
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