Shamsul Anuar bin Abdul Majid Datuk Sr. Akmal bin Ahmad Lailatul Azma binti Abdullah Independent Non-Executive Director Non-Independent Non-Executive Director Non-Independent Non-Executive Director Dato’ Mohammed Ridha bin Dato’ Haji Abd Kadir Non-Independent Non-Executive Director Notes: - None of the Board of Directors have: • Any family relationship with any Director of Manager and/or major unitholder of Al-Salām REIT; • Any conflict of interest with Al-Salām REIT; • 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 1 ABOUT US 87 3 SUSTAINABILITY STATEMENT 4 CORPORATE GOVERNANCE 5 OTHER INFORMATION 6 FINANCIAL STATEMENTS 2 BUSINESS OVERVIEW
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