Manager’s Report Directors of the Manager (Cont’d) The directors of the Manager in office since the beginning of the financial year and to the date of this report are (Cont’d): Datuk Hashim bin Wahir Lailatul Azma binti Abdullah Dato Haji Mohammed Ridha bin Abd Kadir (Appointed on 22 August 2024) Goh Tian Sui (Appointed on 21 January 2025) Datin Ungku Suseelawati binti Ungku Omar (Appointed on 21 January 2025) Dato’ Wan Kamaruzaman bin Wan Ahmad (Resigned on 5 January 2024) Dato’ Haji Salehuddin bin Hassan (Resigned on 9 January 2024) Dato’ Haji Mohd Redza Shah bin Abdul Wahid (Resigned on 31 December 2024) Ng Yan Chuan (Resigned on 31 December 2024) Directors of the Manager’s benefits Since the end 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 of the Manager’s interests According to the Register of Directors’ Unitholdings kept by the Manager under Section 59 of the Companies Act 2016, the interests of the Directors of the Manager in office at the end of the financial year in units of the Fund and its related corporations during the financial year were as follows: <------------Number of ordinary shares------------> At At 1.1.2024 Acquired Sold 31.12.2024 Al-Salām Real Estate Investment Trust Dato’ Haji Salehuddin bin Hassan 9,125 - - 9,125 Related company Johor Plantation Group Berhad Abdullah bin Abu Samah 400,000 - - 400,000 Datuk Sr Akmal bin Ahmad 403,000 - - 403,000 Ng Yan Chuan 300,000 - - 300,000 Shamsul Anuar Bin Abdul Majid 1,100,000 182,300 - 1,282,300 Dato’ Mohd Redza Shah bin Abdul Wahid 8,000 - (1,000) 7,000 178 AL-SALĀM REIT ANNUAL REPORT 2024
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