CORPORATE GOVERNANCE 80 Al-`Aqar Healthcare REIT | Annual Report 2024 DATO’ DR. HAJI NOOH BIN GADOT PROFESSOR MADYA DR. ABDUL HALIM BIN MUHAMMAD Chairman, Shariah Committee Member, Shariah Advisory Committee DATE OF APPOINTMENT 22 June 2006 ACADEMIC AND PROFESSIONAL QUALIFICATIONS: • Bachelor Islamic Law and Syariah Islamiah, Al-Azhar University, Egypt • Master of Arts, Asia e University • Doctor of Philosophy (Human Development), Universiti Tun Hussein Onn Malaysia WORKING EXPERIENCE Dato’ Dr. Haji Nooh Bin Gadot is a member of the Johor Royal Council and Islamic Religious Council (Johor). He retired as Mufti of Johor in November 2002 and continued his service until 13 November 2008 and now remains as the Advisor to the Islamic Religious Council (Johor). Dato’ Dr. Haji Nooh Bin Gadot was appointed as Federal Supreme Committee of Islamic Affairs Strengthening Management on 9 August 2018. His vast experience in Islamic practise and jurisprudence, juristic methodology, hadith and its sciences and spirituality were gained throughout his services as Acting Kadi, Syarie Lawyer Islamic Affair Officer Religious Department (Prime Minister Department), Acting Assistant Examination and Registrar Religious School of Johor State and Religious Teacher of Johor State. PRESENT APPOINTMENT • Chairman, Shariah Committee, Al-Salām Real Estate Investment Trust • Chairman, Yayasan Infaq Angkasa • Shariah Adviser Member, Permodalan Nasional Berhad • Member, Universiti Tun Hussein Onn Malaysia • Member, Yayasan Wakaf Anak Yatim Malaysia • Committee Member, Johor Islamic Council including Zakat, Wakaf, Baitulmal, Teaching Certification and Education • Committee Member of various companies within the JCorp Group • Committee Member of various councils including the Johor Royal Congregational Council, Johor Islamic Council’s Finance and Investment, Planning and Development units DATE OF APPOINTMENT 22 June 2006 ACADEMIC AND PROFESSIONAL QUALIFICATIONS: • Bachelor in Shariah, Al-Azhar University, Egypt • Doctor of Philosophy (PhD) in Shariah, University of St Andrews, Scotland WORKING EXPERIENCE Profesor Madya Dr. Abdul Halim Bin Muhammad began his career with Universiti Kebangsaan Malaysia as the Head of Department of Quran and Sunnah, Faculty of Islamic Studies and Lecturer at Faculty of Law Universiti Kebangsaan Malaysia Profesor Madya Dr. Abdul Halim Bin Muhammad has served as Shariah Advisor and Shariah committee member at several corporate organisation such as Tabung Haji, Bank Negara Malaysia, Dewan Bahasa dan Pustaka, Takaful Nasional and Terengganu Trust Fund as well as financial institutions namely, Bank Muamalat Malaysia Berhad, Bank Kerjasama Rakyat Malaysia Berhad, RHB Bank Berhad and Bank Pembangunan Malaysia Berhad. PRESENT APPOINTMENT • Shariah Committee, Al-Salām Real Estate Investment Trust M 79 M 80 THE SHARIAH COMMITTEE BOARD MEETING ATTENDANCE BOARD MEETING ATTENDANCE 2/2 2/2
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