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1. OBJECTIVE
The primary objective of Shariah Committee (SC) is to ensure that the
Islamic banking and takaful business activities of EXIM Bank are in
compliance and conforms with Shariah rules and principles.
2. COMPOSITION
During the year, ten (10) series of meeting were held. The details of
their attendance are as follows:
* Dato’ Dr. Mohd Ali – Appointed as a member of SC with effect from
4 March 2013
* Dr. Zaharuddin – Appointed as a member of SC with effect from
2 April 2013
3. ROLES AND RESPONSIBILITIES
The roles and responsibilities of the SC are governed by the Shariah
Governance Framework for Islamic financial Institutions issued by Bank
Negara Malaysia.
SHARIAHGOVERNANCE
DISCLOSUREREPORT
SC MEMBERS
ATTENDANCE
Dato’ Dr. Mohd Ali bin Haji Baharum*
6/10
Haji Abd. Rasid bin Abd. Kadir
10/10
Dr. Suhaimi bin Ab. Rahman
10/10
Dr. Zulkifli bin Hasan
10/10
Dr. Zaharuddin bin Abd. Rahman*
5/10
Assoc. Prof. Dr. Mek Wok binti Mahmud
9/10
Dr. Sharifah Faigah binti Syed Alwi
8/10
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EXIM Bank Annual Report 2013