BR MEETING SCHEDULE FOR 2023

JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER

AM PM AM PM AM PM AM PM AM PM AM PM AM PM AM PM AM PM AM PM AM PM

1 1

Sunday 1 New Year 2 2 1

Monday 2 New Year Holiday 3 FCA 1 Labour Day 3 2 FCA

Tuesday 3 4 MANCO 2 FCA 4 FCA 1 FCA 3 MANCO

Wednesday 4 1 Federal Territory Day 1 5 AJS 3 5 AJS 2 4 AJS 1

Thursday 5 MANCO 2 2 FCA 6 4 Wesak Day 1 FCA 6 MANCO 3 MANCO 5 2 FCA

Engagement Board with

Friday 6 ALCO 3 MANCO 3 7 DITSC 5 2 7 4 1 6 DITSC 3 1 FCA
Shariah Committee

Saturday 7 4 4 8 Nuzul Al-Quran 6 3 8 5 2 7 4 2

Sunday 8 5 Thaipusam 5 9 7 4 9 6 3 8 5 3

Monday 9 FCA 6 Thaipusam Holiday 6 10 FCA 8 5 Agong's Birthday 10 7 4 MRC 9 6 MRC 4

BDP Module 2 - MANCO

Tuesday 10 AJS (AM) DITSC 7 7 MANCO 11 9 (8 May to 10 6 11 FCA 8 BIGC 5 FCA 10 FCA 7 MANCO 5
May)
TRAINING BOD
Wednesday 11 8 AJS (AM) 8 AJS 12 10 7 AJS 12 9 AJS 6 AJS 11 8 AJS 6
SUBSIDIARY

Thursday 12 FRC 9 FCA 9 13 BITC 11 AJS 8 MANCO 13 BITC 10 7 MANCO 12 NRC BITC 9 BRC BIGC 7 MANCO

Friday 13 10 BIGC BTC 10 MRC 14 FRC 12 MANCO 9 14 FRC 11 8 MPC 13 FRC 10 FCA 8

Saturday 14 11 11 15 13 10 15 12 9 14 11 9

Sunday 15 12 12 16 14 11 16 13 10 15 12 Deepavali 10

Monday 16 MANCO 13 FRC 13 17 MANCO 15 FCA 12 FCA 17 14 FCA 11 FCA 16 13 Deepavali Holiday 11

RNIAGA RFACILITY
Tuesday 17 BITC AEC 14 NRC 14 FCA 18 BFC NRC 16 BIGC 13 MRC 18 BFC 15 NRC 12 BRC 17 BTC 14 12 FCA
RASSET RHARTANAH

Wednesday 18 RNIAGA RASSET 15 15 19 AEC 17 14 19 Awal Muharram 16 13 18 15 13

RTRAVEL
Thursday 19 BFC RFACILITY 16 BFC MRC 16 FRC 20 18 MANCO 15 NRC BIC 20 AEC MRC 17 BTC 14 AEC BIC 19 BFC 16 BIC 14 ALCO DITSC
RHOLDINGS

RHARTANAH
Friday 20 RHOLDINGS 17 ALCO DITSC 17 BRC 21 19 FRC MPC 16 FRC 21 MANCO 18 FRC DITSC 15 FRC 20 17 FRC 15 FRC
RTRAVEL

Saturday 21 Chinese New Year 18 18 22 Hari Raya Aidilfitri 20 17 22 19 16 Malaysia Day 21 18 16

Board Development Programme

Sunday 22 Chinese New Year 19 19 23 Hari Raya Aidilfitri 21 18 23 20 17 22 19 17
(Module 2) - BOARD & CEO

Monday 23 Chinese New Year Holiday 20 20 MANCO 24 Hari Raya Aidilfitri Holiday 22 MRC 19 MANCO 24 ALCO 21 AEC MRC 18 MANCO 23 AEC 20 MANCO 18

BDP - BOD & MANCO (joint

Tuesday 24 RMS MRC 21 21 BFC BIC 25 23 BFC BTC 20 BRC 25 RHOLDINGS DITSC 22 BFC 19 BFC 24 MANCO 21 BFC AEC 19
session)

Wednesday 25 22 22 26 24 21 26 23 20 25 22 20

Thursday 26 BOD 23 BDP Module 1 - MANCO 23 ALCO DITSC 27 BOD 25 ALCO DITSC 22 BFC ALCO 27 BOD 24 MANCO 21 ALCO DITSC 26 ALCO 23 ALCO 21

Friday 27 ALCO 24 24 RMS 28 RMS ALCO 26 RMS RHOLDINGS 23 RMS 28 RMS 25 ALCO 22 RHOLDINGS 27 RMS 24 RMS 22

Saturday 28 25 25 29 27 24 29 26 23 28 25 23

Sunday 29 26 26 30 28 25 30 27 24 29 26 24

Monday 30 MPC 27 AEC RMS 27 RHOLDINGS 29 26 DITSC 31 MPC 28 RMS 25 BOD Offsite meeting & 30 27 25 Christmas Day
Engagement with Shariah
Tuesday 31 FCA 28 BOD 28 BOD 30 BOD Offsite Meeting 27 BOD 29 BOD 26 Committee 31 BOD 28 BOD 26

Wednesday 29 31 28 30 27 RMS 29 MPC 27

Thursday 30 MPC 29 Hari Raya Haji 31 Merdeka Day 28 Prophet Muhammad's Birthday 30 DITSC 28

Friday 31 30 29 29

Saturday 30 30

Sunday 31

Legend:

BOD & BOD Committees Bank Rakyat's Subsidiaries

meeting
PIC : BOD Secretarial Services
1) Board of Directors (BOD)
2) Board Financing Committee (RHOLDINGS)
(BFC)
3) Board Nomination &
Remuneratio Committee
(NRC)
4) Board Tender Committee
(BTC)
5) Board Audit Examination
Committee (AEC)
6) Board IT Committee (BITC) 6) Rakyat Hartanah Sdn Bhd
7) Board Risk Committee
(BRC)
8) Board Investment
Commitee (BIC)
9) Board Integrity &
Governance Commitee (BIGC)
meeting
PIC: Subsidiaries Secretarial
Services
1) Rakyat Holdings Sdn Bhd
2) Rakyat Management
Services Sdn Bhd (RMS)
3) Rakyat Assets Sdn Bhd
(RASSET)
4) Rakyat Travel Sdn Bhd
(RTRAVEL)
5) Rakyat Facility Sdn Bhd
(RFACILITY)
(RHARTANAH)
Shariah Committee meeting Management's Meeting Management's Meeting Public Holiday Note:
PIC: Management Secretarial Weekend (Saturday & 1) All management meetings are scheduled 7 days before
PIC: Shariah PIC: Risk Management
Services Sunday) Board meetings at best effort basis
1) Shariah Committee 1) Management Committee 1) Management Risk 2) MANCO & FCA meetings are scheduled biweekly
meeting (AJS) Meeting (MANCO) Committee (MRC) 3) MPC meetings are scheduled bimonthly
2) Financing Committee A 4) DITSC, FRC and ALCO meetings are scheduled monthly
(FCA) 5) ALCO meeting for the month of December 2023 and
3) Financing Recovery January 2024 will be held in January 2024
Committee (FRC)
4) Digital IT Steering
Committee (DITSC)
5) Management Procurement
Commmitee (MPC)
6) Asset Liability Committee
(ALCO)

09:16:1401/27/2023