The Management Team NOR SHAKIRA BINTI ZAINAL Head, Governance & Legal ROZIAH BINTI ABU BAKAR Head, Corporate Services Academic and Professional Qualifications • Master of Criminal Justice University Malaya • Bachelor of Laws (Honours) International Islamic University Malaysia Directorship Nil Appointment Date 7 April 2025 Working Experience • Group Head Legal, Secretarial & Regulatory Management • Senior Manager, Legal & Contract Malakoff Corporation Berhad (MMC Group) (2024) • Legal Manager Pelabuhan Tanjung Pelepas Sdn Bhd (MMC Group) (2018) • Legal Manager Zelan Berhad (MMC Group) (2017) • Legal Associate Zul Rafique & Partners (2016) • Federal Council Attorney General’s Chambers (2014) Academic and Professional Qualifications • Bachelor of Arts, International Relations The University of British Columbia, Vancouver, Canada • Master of Business Administration, Henley Business School, University of Reading • Enterprise Risk Advisor, Institute of Enterprise Risk Practitioners Appointment Date 1 March 2016 Working Experience • Senior Manager KFCH International College (2016) • Manager Akademi Johor Corporation (2013) • Deputy Manager Johor Corporation (2010) Directorship Nil Age 39 Gender Female Nationality Malaysian Age 56 Gender Female Nationality Malaysian Notes - None of the Management and Key Personnel 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 convictions for offences 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. 1 ABOUT US 101 3 SUSTAINABILITY STATEMENT 4 CORPORATE GOVERNANCE 5 OTHER INFORMATION 6 FINANCIAL STATEMENTS 2 BUSINESS OVERVIEW
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