AL-SALAM REIT ANNUAL REPORT 2019

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: Wan Azman bin Ismail Lukman bin Abu Bakar Yusaini bin Sidek Zainah binti Mustafa Dr. Mohd Hafetz bin Ahmad Mohd Yusof bin Ahmad Dato’ Amiruddin bin Abdul Satar Dato’ Dr. Rahah binti Ismail Dato’ Kamaruzzaman bin Abu Kassim (resigned on 20 January 2020) DIRECTORS' BENEFITS 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. 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. 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 ordinary shares As of As of 1.1.2019 Acquired Disposed 31.12.2019 Related companies - E.A. Technique (M) Berhad Dato’ Kamaruzzaman bin Abu Kassim 120,000 - - 120,000 - KPJ Healthcare Berhad Dato’ Kamaruzzaman bin Abu Kassim 254,500 50,000 - 304,500 Dr. Mohd Hafetz bin Ahmad - Direct 60,000 - - 60,000 - Indirect 18,000 - - 18,000 Dato’ Amiruddin bin Abdul Satar 25,064 - - 25,064 Zainah binti Mustafa 1,000,000 - - 1,000,000 Number of warrants As of As of 1.1.2019 Acquired Disposed Expired 31.12.2019 Related companies - KPJ Healthcare Berhad Dato’ Kamaruzzaman bin Abu Kassim 446,100 - (446,100) - - Dato’ Amiruddin bin Abdul Satar 2,128 - - (2,128) - Manager’s Report 102 ANNUAL REPORT 2019 Al-Salām REIT • (Cont’d)