Page 157 - Bank-Muamalat-Annual-Report-2021
P. 157

ANNUAL REPORT 2021  155
               SUSTAINABILITY STATEMENT  OUR 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
            Mohd Faruk Abdul Karim
            Muamalat Venture Sdn Bhd
            Khairul Kamarudin
            Mohamed Rezwan Abdullah Ismail

            Muamalat Nominees (Asing) Sdn Bhd
            Khairul Kamarudin
            Mohamed Rezwan Abdullah Ismail

            Muamalat Nominees (Tempatan) Sdn Bhd
            Khairul Kamarudin
            Mohamed Rezwan Abdullah Ismail


            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
                                                                31.12.2020      Acquired      Disposed    31.12.2021

            Interest  in  DRB-HICOM  Berhad,  holding  company:

            Indirect  Interest
            Tan  Sri  Che  Khalib  Mohamad  Noh                     3,500              -               -        3,500 ^
                                                                         ^

            ^    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 2021 had any
            interest in shares in the Bank or its related corporations during the financial year.
   152   153   154   155   156   157   158   159   160   161   162