Page 187 - Bank Muamalat_AR24

ANNUAL REPORT 2024 1 2 3 4 5 6 7 Our Numbers 8 185

DIRECTORS OF THE GROUP AND THE BANK

Directors who served during the financial year until the date of this report are:
Bank Muamalat Malaysia Berhad
Tan Sri Tajuddin Atan, FCB
Johari Abdul Muid
Tan Sri Che Khalib Mohamad Noh
Dato’ Ibrahim Taib
Ainol Roznain Yaacob
Md. Khairuddin Hj. Arshad
Mohd Razlan Mohamed
Roshidah Abdullah
Muamalat Invest Sdn. Bhd.
Md. Khairuddin Hj. Arshad
Roshidah Abdullah
Khairul Kamarudin
Khadijah Sairah Ibrahim (appointed on 9 December 2024)
Mohd Faruk Abdul Karim (resigned on 13 April 2024)

Muamalat Venture Sdn. Bhd.
Khairul Kamarudin
Amirul Nasir Abdul Rahim
Muamalat Nominees (Asing) Sdn. Bhd.
Khairul Kamarudin
Amirul Nasir Abdul Rahim

Muamalat Nominees (Tempatan) Sdn. Bhd.
Khairul Kamarudin
Amirul Nasir Abdul Rahim

DIRECTORS’ INTERESTS IN SHARES

The interests and deemed interests in the shares of the Bank and of its related corporations of those who were Directors at the
financial year end as recorded in the Register of Directors’ Shareholding are:

Number of ordinary shares of RM1.00 each
As at As at
1.1.2024 Acquired Disposed 31.12.2024

Interest in the immediate holding company,
DRB-HICOM Berhad:
Tan Sri Che Khalib Mohamad Noh
- spouse 3,500^ - - 3,500^

^ Deemed interest in shares in the immediate 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 holding office at the end of the financial year ended 31 December 2024
had any interest in shares in the Bank or its related corporations during the financial year.