Page 159 - Bank-Muamalat-AR2020

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Our Performance Sustainability Statement Governance Our Numbers Other Information

DIrECTOrS OF ThE SuBSIDIAry COMPANIES
The directors of the Bank’s subsidiaries who have held in office since the beginning of the financial year to the date of this report are:

Muamalat Invest Sdn Bhd
Khairul Kamarudin
Fakihah Azahari
Dato’ Adnan Alias
Norahmadi Sulong (resigned on 12 July 2020)
Mohd Faruk Abdul Karim (appointed on 9 June 2020)
Mohamed Fadzil Sulaiman (resigned on 19 September 2020)
Muamalat Venture Sdn Bhd
Khairul Kamarudin
Mohamed Rezwan Abdullah Ismail (appointed on 31 December 2020)
PeerMohamed Ibramsha (resigned on 1 January 2021)

Muamalat Nominees (Asing) Sdn Bhd
Khairul Kamarudin
Mohamed Rezwan Abdullah Ismail (appointed on 31 December 2020)
PeerMohamed Ibramsha (resigned on 1 January 2021)
Muamalat Nominees (Tempatan) Sdn Bhd
Khairul Kamarudin
Mohamed Rezwan Abdullah Ismail (appointed on 31 December 2020)
PeerMohamed Ibramsha (resigned on 1 January 2021)

DIrECTOrS’ INTErESTS

According to the register of directors’ shareholdings, the interests of directors in office at the end of the financial year in shares in the
Bank and its related corporations during the financial year were as follows:
Number of ordinary shares of rM1.00 each
As at As at
31.12.2019 Acquired Disposed 31.12.2020

Interest in DRB-HICOM Berhad, holding company:

Indirect Interest
^
Dato’ Sri Che Khalib Mohamad Noh 3,500 - - 3,500 ^
Direct Interest
Ghazali Hj Darman 4,000 13,700 - 17,700

^ Deemed interest in shares in the holding company held by spouse pursuant to Section 59(11)(c) of the Companies Act 2016.

Other than as disclosed above, none of the directors in office at the end of the financial year ended 31 December 2020 had any interest
in shares in the Bank or its related corporations during the financial year.