AL-SALAM REIT ANNUAL REPORT 2017

112 AL-SALĀM REIT ANNUAL REPORT 2017 DIRECTORS OF THE MANAGER The Directors of the Manager in office during the financial year and during the period from the end of the financial year to the date of this report are: Dato’ Kamaruzzaman bin Abu Kassim Lukman bin Abu Bakar Yusaini bin Sidek Zainah binti Mustafa Dr Mohd Hafetz bin Ahmad Mohd Yusof bin Ahmad Dato’ Amiruddin bin Abdul Satar Wan Azman bin Ismail (appointed on 15 February 2017) Dato’ Dr. Rahah binti Ismail (appointed on 5 October 2017) Dato’ Mani a/l Usilappan (resigned on 5 October 2017) DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that period, did there subsist any arrangement to which the Manager of the Fund is a party, with the object or objects of enabling the Directors of the Manager to acquire benefits by means of the acquisition of units in or debentures of the Fund or any other body corporate. Since the date of the previous financial year, no Director of the Manager has received or become entitled to receive any benefit (other than benefits which accrue from the fee paid to the Manager or from transactions made with companies related to the Manager) by reason of a contract made by the Manager or the Fund or a related corporation with any Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest. DIRECTORS’ INTERESTS According to the register of Directors’ unitholding of the Fund, the interests of Directors of the Manager in office at the end of the financial year are as follows: Number of Units in the Fund The Manager’s Directors and shareholders As of 1.1.2017 Acquired Disposed As of 31.12.2017 Dato’ Kamaruzzaman bin Abu Kassim - Direct 6,150 - - 6,150 - Indirect 120,000 40,100 - 160,100 Lukman bin Abu Bakar 2,960 - (2,960) -