AL-SALAM REIT ANNUAL REPORT 2019

Investor & Public Relations Report 46 ANNUAL REPORT 2019 ACCESSIBILITY OF INFORMATION Al-SalāmREIT’s investor relations website at www.alsalamreit.com.my is an essential online repository for disseminating up-to-date and historical investor-related information for the investment community, aiding them in making sound investment decisions. It is a key channel for both local and foreign stakeholders to secure latest corporate and financial information of Al-SalāmREIT. 4 TH ANNUAL GENERAL MEETING Al-Salām REIT annual general meetings (AGM) present an opportunity for shareholders to discuss and raise questions related to company performance, plans, corporate governance and other important matters with the management and the Board, as appropriate. The Manager convened the 4 th Annual General Meeting (AGM) of Al-Salām REIT on 17 April 2019 to seek the Unitholders' approval amongst others, for the following resolutions: • Proposed to allot and issue new units • Proposed increase in the existing approved fund size. • Proposed Recurrent Related Party Transaction Mandate Sufficient time was also set aside for unit holders to raise questions and provide feedback to the Board and Management. ANALYST & INVESTORS BRIEFING Every quarter the Manager engages in regular dialogues with its shareholders, both institutional and individual as well as local and foreign analysts, to enable them to exercise their rights in a fully informed manner. The Manager is also committed to the promotion of investor confidence by ensuring transparency in financial reporting, timely access to information about Al-Salām REIT's strategic goals, material developments, governance and risk profile The briefings were organised periodically either through one-on-one meetings, conference calls or roadshow. Properties tour was also organized based on request for better appreciation of the quality of our assets. Al-Salām REIT value the importance of sharing accurate and transparent communication to our shareholders and investors in a timely manner. Al-Salām REIT believe that this will enhance shareholders’ understanding and appreciation of Al-Salām’s business strategies, financial performance, current initiatives and prospects in making informed investment decisions, and in exercising their rights as shareholders. Therefore, Al-Salām REIT are highly committed to ensure that relevant and material corporate information is shared with our shareholders and the investing community effectively. The Chairman presented the progress and performance of Al-Salām REIT during 4 th AGM Analyst briefing held every quarterly to keep analysts abreast of the latest development of Al-Salām REIT AL-SALĀM REIT •