Page 167 - Bank-Muamalat_Annual-Report-2023

ANNUAL REPORT 2023
GOVERNANCE

For January to December 2023, Shariah Committee attendance for 12 meetings held are as follows:

Shariah Committee Member Attendance %
Tn. Hj. Azizi Che Seman* 5/5 100%
Dr. Yusri Mohamad 12/12 100%
Dr. Mohd Shahid Mohd Noh 11/12 92%
Dr. Ahmad Zakirullah Mohd Sharaani 12/12 100%
Dr. Muhamad Azhari Wahid 12/12 100%
Dr. Badruddin Hj. Ibrahim** 11/11 100%
En. Khairun Najmi Saripudin** 11/11 100%
* Last date of service on 31 March 2023
** First date of service on 15 January 2023
It is concluded that all members of Shariah Committee complied with the requirement of attending no less than 75% of meetings.

TRAINING PROGRAMME FOR SHARIAH COMMITTEE
The Shariah Committee assumes the responsibility to further enhance the skills and knowledge on the relevant new laws
and regulations as to keep abreast with developments in the financial services industry.
The training programmes attended by the Shariah Committee for the period January to December 2023 include the following:

Shariah Committee Member Training Programme

Dr. Yusri Mohamad • Kuala Lumpur Islamic Finance Forum (KLIFF) 2023
• Muzakarah KLIFF 2023
• 18th International Shari’ah Scholars Forum (ISSF 2023)
• Business Foresight Forum (BFF) 2023
• Sukuk Fundamentals for Everyone
• Suite Talk: Strengthening Islamic Capital Market Proposition Through Fintech
• Board Structured Training- Overview of Islamic Financial Inclusion: Waqf, Zakat & Sadaqah/
Social Finance Instruments
• Board Structured Training- Islamic Capital Market Products & Instruments
• Board Structured Training- Digital Banking the way forward for Islamic Finance
• Familiarisation Programme’s on Wakaf Muamalat
• Familiarisation Programme’s Summary of New Product, Shariah Issues & Potential Shariah Non
Compliance Event (PSNCE) 2023
Dr. Mohd Shahid Mohd Noh • Certified Shariah Advisor (CSA)
• Muzakarah Cendekiawan Syariah Nusantara Ke-17 2023
• Kuala Lumpur Islamic Finance Forum (KLIFF) 2023
• Muzakarah KLIFF 2023
• 18th International Shari’ah Scholars Forum (ISSF 2023)
• Introduction to Islamic Treasury
• Getting Acquainted with Sustainable and Responsible (SRI) Sukuk
• Hajah and Darurah: Key Shariah and Operational Issues for Islamic Financial Institutions
• Board Structured Training- Overview of Islamic Financial Inclusion: Waqf, Zakat & Sadaqah/
Social Finance Instruments

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