Page 74 - EXIM-Bank_Annual-Report-2022

A VISION COMMITMENT EMPOWERING ENSURING ENHANCINg FINANCIAL
72 EXIM BANK MALAYSIA ANNUAL REPORT 2022 TO SERVE TO LEAD GROWTH SUSTAINABILITY gOVERNANCE STATEMENTS 73

DISCLOSURE ON SHARIAH GOVERNANCE

Training Requirements for Shariah Committee

The newly appointed member of the Shariah Committee has attended an in-house induction session arranged by Shariah
Management Department of EXIM Bank in order to provide the new member, not only with the overall understanding of
EXIM Bank business and operations but also on the internal Shariah functions and roles. Shariah Committee members has attended
selected local programmes and seminars to keep them abreast with developments Islamic financial business. Shariah Committee
members are recommended to attend courses, talks, training programmes and seminars to update themselves and to keep
abreast with new developments in the industry for their continuing education and skills improvement.

Composition & Background
Current composition of Shariah Committee members of EXIM Bank for 2022 are five (5) members where a majority i.e.,
three (3) members are Shariah qualified person while two (2) members with non-Shariah background to complement the robust
and vigorous deliberation of Shariah Committee meeting.

Meetings & Attendance

During the financial year ended 31 December 2022, the Shariah Committee held fourteen (14) series of meeting, including seven
(7) sessions of special meeting. The record of attendance of members of the Shariah Committee for the meetings is as follows:

No. of Meetings
No. Name of Shariah Committee Members Attended*
1. Prof. Datin Dr. Rusni Hassan (Chairperson) 14/14

2. Dr. Safinar Salleh 13/14

3. Dr. Ghazali Jaapar 14/14
4. Dr. Muhammad Syahmi Mohd Karim 13/14

5. Prof. Dr. Muhammad Ridhwan Ab. Aziz 7/7
(appointed w.e.f. 1 June 2022)

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