Appendix 9.1

Application Form for the Appointment of an External Sharī‘ah Audit Office17

  1. Name of Bank: _____________________
  2. Appointment for financial year ending: ____________
  3. Proposed date of Annual General Meeting: _________________
  4. Particulars of the Audit Firm:
    Name
    Firm No.
    Address
  5. Particulars of engagement and concurring partners.
    Engagement Partner Concurring Partner
    Name
    Audit License No.
    Contact No.
    E-mail
  6. Engagement partner since [financial year]
  7. New appointment or reappointment
  8. If new appointment, please state reason(s) for change of auditor
  9. Particulars of fees and non-audit services provided by the audit firm for the last two financial years.
    Type Currency ($) Nature of non-audit services
    Non-audit fee
    Audit fee
    Total
  10. Additional information to be enclosed with application:
    • Extract of board minutes endorsing the proposed appointment/reappointment of the audit firm and confirming that the board is satisfied that the auditor has met the criteria for appointment as specified by ……
    • Statutory declaration by the engagement partner
    • List of public interest entities audited by the engagement partner in the last two years, prior to the date of statutory declaration

CEO Name
Signature
Date

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