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ANNUAL REPORT 2021 67

Training Requirements

As provided under EXIM Bank’s Shariah Committee Charter, newly appointed SC members are to attend an in-house induction
programme organised by the Management to enable them to gain first-hand understanding of EXIM Bank and its operations.

SC members are required to attend relevant courses, talks, training programmes and seminars to update themselves and to keep
abreast with new developments in the industry towards continual improvements of their knowledge and skills.

To this end, in 2021, EXIM Bank’s SC members have attended selected local programmes and seminars to keep themselves abreast
with developments in Islamic financial business.

Composition & Background
The current composition of the Bank’s SC members for 2021 comprise four (4) members whereby a majority of three (3) members
are Shariah qualified individuals, while one (1) member has an accounting background ensure the right composition of expertise for
robust and vigorous deliberations during SC meetings.

Meetings & Attendance
During the financial year ended 31 December 2021, the SC held sixteen (16) meetings, including five (5) sessions of special meetings.
The attendance record of members of the SC for these meetings is as follows:

No. of Meetings
No. Name of SC Members Attended

1 YBrs Dr. Zaharuddin bin Abd. Rahman (term ended w.e.f. 1 April 2021) 3/3*
2 Y.Brs. Prof. Dr. Rusni Hassan (Chairman) (appointed as the Chairman w.e.f. 1 May 2021) 16/16
3 YBrs Dr. Safinar Salleh 16/16
4 Y.Brs. En. Zainal Abidin Mohd Tahir (term ended w.e.f. 31 October 2021) 12/12*

5 Y.Brs. En. Abd Rasid Abd Kadir (term ended w.e.f. 31 March 2021) 3/3*
7 Y.Brs. Dr. Ghazali Jaapar (appointed w.e.f. 1 May 2021) 12/12
8. Y. Brs. Dr. Muhammad Syahmi Karim (appointed w.e.f. 1 May 2021) 12/12

* Reflects the number of meetings attended during the time the members held office.