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BANK MUAMALAT MALAYSIA BERHAD
CORPORATE INFORMATION
AS AT 9 MAY 2024
BOARD NOMINATION &
BOARD OF DIRECTORS COMPANY SECRETARY
REMUNERATION COMMITTEE
Chairman Chairman Daisy anak Francis (LS0010019)
Tan Sri Tajuddin Atan, FCB Johari Abdul Muid SSM Practicing Certificate No:
Independent Non-Executive Director 202008002477
Members
Members Tan Sri Che Khalib Mohamad Noh
Johari Abdul Muid Ainol Roznain Yaacob REGISTERED OFFICE
Senior Independent Non-Executive Mohd Razlan Mohamed
Director 30th Floor, Menara Bumiputra
Roshidah Abdullah
Tan Sri Che Khalib Mohamad Noh Jalan Melaka
Non-Independent Non-Executive 50100 Kuala Lumpur
Director BOARD VETO COMMITTEE Wilayah Persekutuan
Tel : 603-2600 5493
Dato’ Ibrahim Taib Web : www.muamalat.com.my
Non-Independent Non-Executive Chairman Fax : 603-2693 3367
Director Mohd Razlan Mohamed
Ainol Roznain Yaacob Members
Non-Independent Non-Executive AUDITORS
Director Johari Abdul Muid
Tan Sri Che Khalib Mohamad Noh KPMG PLT
Md Khairuddin Hj Arshad Md Khairuddin Hj Arshad (LLP0010081-LCA & AF 0758)
Independent Non-Executive Director Chartered Accountants
Level 10, KPMG Tower
Mohd Razlan Mohamed BOARD TECHNOLOGY COMMITTEE 8, First Avenue, Bandar Utama
Independent Non-Executive Director (ESTABLISHED ON 1 MARCH 2023) 47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Roshidah Abdullah Chairman Tel : +603 7721 3388
Independent Non-Executive Director
Dato’ Ibrahim Taib Fax : +603 7721 3999
Members
BOARD AUDIT COMMITTEE
Johari Abdul Muid
Roshidah Abdullah
Chairman
Roshidah Abdullah
SHARIAH COMMITTEE
Members
Johari Abdul Muid Chairman
Ainol Roznain Yaacob
Dr. Yusri Mohamad
Md Khairuddin Hj Arshad (appointed as Chairman of Shariah
Committee w.e.f 15 August 2023)
BOARD RISK & COMPLIANCE Ustaz Azizi Che Seman
COMMITTEE (resigned w.e.f 31 March 2023)
Chairman Members
Md Khairuddin Hj Arshad Dr. Ahmad Zakirullah Mohamed Shaarani
Dr. Muhamad Azhari Wahid
Members
Dr. Mohd Shahid Mohd Noh
Johari Abdul Muid
Dr. Badruddin Hj. Ibrahim
Dato’ Ibrahim Taib (appointed w.e.f 15 January 2023)
Mohd Razlan Mohamed
Khairun Najmi Saripudin
(appointed w.e.f 15 January 2023)
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