The Shariah Committee Profile of Designated Person responsible for Shariah matters relating to Al-Salām In relation to Shariah matters, the designated persons responsible for the fund investment activities under Al-Salām is Irma Namira Binti Missnan. Irma Namira Binti Missnan is currently a Manager, Shariah Consultancy of IBFIM and a registered Shariah Officer with the Securities Commission of Malaysia for IBFIM in relation to the Islamic capital market-related product and services. She brings with her approximately 13 years of experience in Islamic finance and Shariah advisory. At IBFIM, she is responsible to lead and provide relevant inputs for the Shariah advisory, consultancy and research functions with regard to Islamic banking, takaful, Islamic capital market, Islamic REITs and Islamic unit trust funds. Irma Namira had started her career in 2012 as a Shariah executive in RHB Islamic Bank Berhad. Specialising in Shariah advisory, governance and management portfolios, she was then entrusted as a Section Head of the Shariah Secretariat of RHB Islamic Bank from May 2015 until March 2020 before joining IBFIM. She is experienced in the Shariah application in Islamic products and services which includes retail banking, non-retail banking and Islamic capital markets. Irma Namira graduated with Bachelor of Syariah and Laws (Hons) from Universiti Sains Islam Malaysia and obtained Certificate in Islamic Law of Banking & Finance from International Islamic University Malaysia. She is a member of Association of Shariah Advisors in Islamic Finance (“ASAS”) She also holds Associate Qualification in Islamic Finance (AQIF) certification and is currently pursuing Certified Professional Shariah Auditor (CPSA) certification from IBFIM. IBFIM is a registered Shariah adviser under the Capital Market Services Act 2007 and has been providing a wide range of Shariah advisory and consultancy services for Islamic financial services industry since 2001. IBFIM is also a lifelong learning institution that specialises in technical certifications for Islamic financial services industry. As Shariah Adviser to Al-Salām, IBFIM is providing necessary advice to ensure that Al-Salām business is Shariah compliant. IBFIM was appointed as the Shariah Adviser for Al-Salām effective 2 July 2020. Notes - None of the Shariah Committee members have: • any family relationship with any Director of the Manager and/or major unitholder of Al-Salām; • any conflict of interest with Al-Salām; • any conviction of interest within the past 5 years (other than traffic offences); and • any public sanctions or penalties imposed by the relevant regulated bodies during the financial year ended 31 December 2024. 98 AL-SALĀM REIT ANNUAL REPORT 2024
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