【BIMB 5258 交流专区】回教银行控股

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	BANK ISLAM MALAYSIA BERHAD ("BANK ISLAM")PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF BANK ISLAM WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES IN BANK ISLAM ("PROPOSED DRP")
On behalf of the Board of Directors of Bank Islam, Alliance Investment Bank Berhad wishes to announce that Bank Islam proposes to undertake the Proposed DRP. Please refer to the attachment for further details on the Proposed DRP. This announcement is dated 15 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3201402

Attachments Final announcement (Bank Islam).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	746,219	876,093	2,351,481	2,583,388
2	Profit/(loss) before tax	152,841	137,317	627,816	526,280
3	Profit/(loss) for the period	101,630	102,247	454,667	387,742
4	Profit/(loss) attributable to ordinary equity holders of the parent	101,630	102,247	454,667	387,742
5	Basic earnings/(loss) per share (Subunit)	4.08	3.99	17.71	15.34
6	Proposed/Declared dividend per share (Subunit)	10.93	0.00	10.93	5.55
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	3.1300		2.4200

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Type	Announcement
Subject	OTHERS
Description	BANK ISLAM MALAYSIA BERHAD ("BIMB")BIMB ANNOUNCES GROUP PBZT OF RM627.8 MILLION FOR 9M21
HIGHLIGHTS Group Profit Before Zakat and Taxation ("PBZT") rose 19.3% to RM627.8 million. Net Return on Equity ("ROE") was 9.4%. Earnings per Share (EPS) of 17.71 sen. Healthy capital position with a Total Capital Ratio of 19.9%. Declared an interim single-tier dividend of 10.93 sen per ordinary share amounting to RM226.9 million. Dividend Reinvestment Plan ("DRP") made applicable to the entire interim single-tier dividend.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3213555

Attachments BIMB - MEDIA RELEASE 3Q2021 (ENGLISH).pdf BIMB - MEDIA RELEASE 3Q2021 (MALAY).pdf

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BANK ISLAM MALAYSIA BERHAD

Entitlement subject	Interim Dividend (with Dividend Re-Investment Plan)
Entitlement description	Interim single tier dividend of 10.93 sen per share
Ex-Date	23 Dec 2021
Entitlement date	24 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Entitlement in Currency	Malaysian Ringgit (MYR)  0.1093
Options Available to Shareholders	Cash or Securities
Cash
Cash^ Entitlement
1
Tax Indicator	Tax Exempt / Non-taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.1093
or Securities
Re-invest Cash Entitlement into Securities
Entitlement	Malaysian Ringgit (MYR)  0.1093
Company Name	BANK ISLAM MALAYSIA BERHAD
Issue Price per Unit	Malaysian Ringgit (MYR) 2.5100
Deadline To Respond	11 Jan 2022 05:00 PM
Securities Crediting Date	20 Jan 2022
Available/Listing Date	21 Jan 2022

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,148,265	1,120,401	2,292,769	2,224,154
2	Profit/(loss) before tax	186,496	184,146	362,654	345,670
3	Profit/(loss) for the period	138,078	136,137	268,810	254,225
4	Profit/(loss) attributable to ordinary equity holders of the parent	137,166	136,137	266,338	254,225
5	Basic earnings/(loss) per share (Subunit)	6.05	6.04	11.75	11.37
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	3.3500		3.2700

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Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE BETWEEN BIMB HOLDINGS SDN. BHD. (“BIMB HOLDINGS”), A WHOLLY OWNED SUBSIDIARY OF BANK ISLAM MALAYSIA BERHAD (“BANK ISLAM”) AND RELDYN TECH SDN BHD (“RELDYN”)
INTRODUCTION Bank Islam is pleased to announce that its wholly owned subsidiary, BIMB Holdings had on 6 February 2025 entered into a Joint Venture Agreement (“JVA”) with RELDYN for the establishment of a joint venture (“JV”) company (“JV-Co”) namely FINODYN Sdn Bhd (“FINODYN”). FINODYN will operate as a Technology Finance (“TechFin”) entity to provide finance-related digital technology products and services. Bank Islam wish to inform that RELDYN is a technology company incorporated on 22 January 2020 and is principally engaged in the provision of Information Technology (“IT”) services including modernising cloud application and designing, building and managing modern technology applications. Established with the goal of providing innovative technology solutions, RELDYN has positioned itself as a key financial technology player in delivering high-quality services tailored to enhance operational efficiency and business growth. The total investment capital for FINODYN is RM9.0 million of which, BIMB Holdings will contribute 40% of the capital and another 60% will be contributed by RELDYN in the form of cash contribution. None of the directors, major shareholders and/or persons connected with a director and major shareholder of Bank Islam has any interest, direct or indirect, in the JV. RATIONALE AND BENEFITS OF THE JV The joint venture is expected to create opportunities for strategic collaborations not only between Bank Islam and RELDYN but also with other potential players. APPROVAL REQUIRED The formation of FINODYN does not require approval from the shareholders of Bank Islam as it is deemed immaterial, i.e., 0.12% of the asset of Bank Islam. This announcement is dated 6 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3521686

Attachments MEDIA RELEASE - BIMB HOLDINGS AND RELDYN TO TRANSFORM THE ISLAMIC DIGITAL FINANCE LANDSCAPE.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	1,240,082	1,166,732	4,699,637	4,529,341
2	Profit/(loss) before tax	234,735	204,053	773,125	746,829
3	Profit/(loss) for the period	172,641	158,284	571,084	553,050
4	Profit/(loss) attributable to ordinary equity holders of the parent	172,641	158,284	571,084	553,050
5	Basic earnings/(loss) per share (Subunit)	7.62	6.98	25.20	24.57
6	Proposed/Declared dividend per share (Subunit)	4.12	4.22	15.12	16.81
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	3.3800		3.2700

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BANK ISLAM MALAYSIA BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim dividend of 4.12 sen per ordinary share for the financial year ended 31 December 2024.
Ex-Date	13 Mar 2025
Entitlement date	14 Mar 2025
Entitlement time	05:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	14 Mar 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0412

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	1,226,118	1,144,504	1,226,118	1,144,504
2	Profit/(loss) before tax	168,049	176,158	168,049	176,158
3	Profit/(loss) for the period	126,265	130,732	126,265	130,732
4	Profit/(loss) attributable to ordinary equity holders of the parent	126,265	130,732	126,265	130,732
5	Basic earnings/(loss) per share (Subunit)	5.57	5.77	5.57	5.77
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	3.4100		3.3800

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BANK ISLAM MALAYSIA BERHAD

Date of change	01 Aug 2025
Name	ENCIK AZIZAN ABD AZIZ
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other career opportunities.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting & Finance Malaysian Institute of Accountants (MIA) Member 2 Professional Qualification Accounting & Finance Association of Chartered Certified Accountants (ACCA) Fellow 3 Professional Qualification Finance Chartered Professional in Islamic Finance (CPIF) 4 Degree Accounting & Finance University of Plymouth,UK Bachelor of Accounting and Finance
Working experience and occupation	Encik Azizan Abd Aziz has more than 20 years of experience in the accounting and finance field. He joined Bank Islam Malaysia Berhad ("the Company") on 27 May 2019 as the Chief Financial Officer ("CFO"). He was appointed as the Group CFO of the Company on 8 October 2021, following its listing.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None