AL-SALAM REIT ANNUAL REPORT 2019

Shariah Committee 25 ANNUAL REPORT 2019 AL-SALĀM REIT • bin Gadot Dato’ (Dr) Haji Nooh Malaysian, Male aged 74 Working Experience Currently, he is the Islamic Advisor to DYMM Sultan Johor and Advisor to Johor State Islamic Council. He 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). He 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 was 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. He also presently sits on the board and member of various companies within the JCorp Group as well as other companies, council, institutions and organization in Malaysia such as Yayasan Dakwah Islamiah (YADIM), Permodalan Nasional Berhad (PNB) and Yayasan Wakaf Anak Yatim Malaysia (YAWATIM). He is currently Director of Universiti Tun Hussein Onn (UTHM), Chairman of The Teaching and Advancement of Islam Studies, a member of various councils including the Johor Royal Congregational Council, Johor Islamic Council’s Finance and Investment as well as Planning and Development units. He is also a member of various committees within the Johor Islamic Council including Zakat, Wakaf, Baitulmal, Teaching Certification and Education. Qualification(s) Ijazah Kehormat Sarjana Sastera (Master of Art) Asia e University Bachelor in Islamic Law and Shariah Islamiah Al-Azhar University, Egypt Date of Appointment 22 June 2006 bin Muhammad Professor Madya Dr. Abdul. Halim Malaysian, Male aged 75 Working Experience He 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. He 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. At present, he is the Shariah committee member Terengganu Trust Fund, Amanah Saham Darul Iman and Kelantan Ulama Council. Qualification(s) Doctor of Philosophy (PhD) in Shariah from St. Andrews University of Scotland Bachelor in Shariah Al-Azhar University, Egypt Date of Appointment 22 June 2006 Chairman of Shariah Committee Shariah Committee Member