Page 8 - Exim iar24_Ebook

EXIM BANK MALAYSIA
6

OVERVIEW OF OUR BUSINESS OPERATIONS

SHAREHOLDING AND BOARD STRUCTURE Loan, Advances and Financing Exposures (RM’000)
– Breakdown by Conventional and Islamic Products Portfolio of
Export-Import Bank of Malaysia Berhad (EXIM Bank) has
its registered office at EXIM Bank, Jalan Sultan Ismail, RM4,949,464
50250 Kuala Lumpur, Malaysia. The Bank was initially
established as the “International Division” of Bank Industri dan (including Impairment Exposures)
Teknologi Malaysia Berhad (BITMB) and was subsequently
incorporated on 29 August 1995 as a government-owned
Development Financial Institution (DFI), under the Companies 0.01% 337
Act 1965 [Act 125], through it becoming a subsidiary of BITMB. Other
As a DFI, the Bank is governed by the Development Financial 0.01% 681
Institutions Act 2002 [Act 618]. It was then spun off as an Vendor Financing Scheme
independent institution in 2005 to function as a standalone 0.02% 1,001
DFI focused on export credit activities. On 30 December 2005, Malaysian Kitchen Financing
EXIM Bank merged with Malaysia Export Credit Insurance
Berhad (MECIB), retaining the name Export-Import Bank of 1.9% 95,490
Malaysia Berhad. Supplier Credit
3.8% 186,046
As at 31 December 2024, the Bank had an issued and paid-up Term Loan Conventional
share capital of RM2,958,665,284 comprising the following: 4.3% 212,453
Export Credit Refinancing 51%
1 RM2,542,680
5.2% 258,053
2,708,665,284 ordinary shares Overseas Investment Financing
owned by Minister of Finance Incorporated [MOF (Inc.)] 16.6% 822,847
Buyer Credit
2 19.5% 965,772
1 ordinary share Overseas Project Financing
owned by Federal Lands Commissioner of Malaysia
0.000001% 0.1
3 Export Credit Refinancing-i
0.03% 1,341
1 special right redeemable Malaysian Kitchen Financing-i
preference share owned by MOF (Inc.)
0.4% 20,766
Revolving Credit-i
4
0.4% 21,004
250,000,000 Redeemable Cumulative Vendor Financing Scheme-i
and Convertible Preference Share (RCCPS) 1.0% 48,219
owned by MOF (Inc.) Contract Financing Overseas-i
1.4% 69,986
Overseas Investment Financing-i
MOF (Inc.), as the shareholder of the special right redeemable
preference share, has the right to appoint no more than four Islamic
(4) members out of the maximum 12 members to the Bank’s
Board of Directors (the Board), including the appointment of the 49%
Chairman. Any appointment to the Board and the appointment
of the Chief Executive Officer of the Bank is subject to the RM2,406,784
approval by MOF (Inc.). The Bank’s Board currently comprises
the Chairman (who is also an independent non-executive 7.6% 374,317
director), three other independent non-executive directors, Overseas Project Financing-i
and two non-independent non-executive directors, one 10.5% 516,403
being a representative from MOF (Inc.) and the other being Supplier Financing-i
a representative from Ministry of Investment, Trade and 27.4% 1,354,748
Industry (MITI). Term Financing-i

On 1 May 2025, the Bank became a subsidiary of Bank
Pembangunan Malaysia Berhad (BPMB) which is wholly owned
by MOF (Inc.).