THE SHARIAH COMMITTEE PROFILE OF DESIGNATED PERSON RESPONSIBLE FOR SHARIAH MATTERS RELATING TO AL-`AQAR (CONT’D) Mohamad Salihin holds double-degree in LLB(Hons) and LLB(Shariah)(Hons) from International Islamic University Malaysia. He also holds Associate Qualification in Islamic Finance (“AQIF”) and has obtained Certified Shariah Advisor (“CSA”) from the Association of Shariah Advisors in Islamic Finance (“ASAS”). He is anexco, a trainer and reviewer of contents of the Shariah certification modules for ASAS. Occasionally, he speaks in Islamic finance events on Shariah governance. He is registered with the Securities Commission Malaysia as IBFIM’s designated person responsible for Shariah matters in relation to the Islamic capital market-related product and services. Irma Namira Missnan is currently a Manager, Business Advisory of IBFIM. She brings with her approximately 9 years of experience in Islamic finance and Shariah advisory. At IBFIM, she is responsible to lead and provide relevant inputs for the Shariah advisory, consultancy and research functions regarding Islamic banking, takaful, Islamic capital market, Islamic REITs and Islamic unit trust funds. Irma Namira started her career as a Shariah executive in RHB Islamic Bank Berhad since 2012. Specialising in Shariah advisory, governance and management portfolios, she was then entrusted as a Section Head of the Shariah Secretariat of RHB Islamic Bank from May 2015 until March 2020 before joining IBFIM. She is experienced in the Shariah application in Islamic products and services which includes retail banking, non-retail banking and Islamic capital markets. Irma Namira graduated with Bachelor of Shariah and Laws (Hons) from Universiti Sains Islam Malaysia and obtained Certificate in Islamic Law of Banking & Finance from International Islamic University Malaysia. She is a member of ASAS. She is registered with the Securities Commission Malaysia as IBFIM’s designated person responsible for Shariah matters in relation to the Islamic capital market-related product and services. Notes - None of the Shariah Committee members have:• • any family relationship with any Director of the Manager and/or major unitholder of Al-`Aqar; • any conflict of interest with Al-`Aqar; • any conviction of interest within the past 5 years (other than traffic offences); and • any public sanctions or penalties imposed by the relevant regulated bodies during the financial year ended 31 December 2021. COMPANY SECRETARIES ROHAYA BINTI JAAFAR (LS0008376) NURALIZABINTI A. RAHMAN (MAICSA 7067934) AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2021 036
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