Board of Directors ABDULLAH BIN ABU SAMAH Independent Non-Executive Director Age 60 Gender Male Nationality Malaysian Appointment Date 10 March 2021 Meetings Attended 6/6 Committee Member 1. Chairman, Board Audit and Risk Committee 2. Member, Board Investment Committee 3. Member, Board Nomination and Remuneration Committee Academic and Professional Qualifications 1. Bachelor of Science in Business Administration University of the Pacific, USA 2. Master of Business Administration University of Washington, USA 3. Member Malaysian Institute of Accountants Malaysian Institute of Certified Public Accountants Working Experience Present Appointment Nil Past Experiences 1. Licensed Partner for Audit of Financial Statements of Companies Listed and Non-Listed, KPMG Malaysia Partner (Audit) (1997) 2. Managing the Audit and the Financial Statements of Companies, KPMG Malaysia Audit Manager (1993) 3. Fieldwork of Audit of Financial Statements, KPMG Malaysia Audit Staff (1983) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • Media Prima Berhad • Johor Plantations Group Berhad Public Companies Nil Course Attended 1. Financial Reporting on Impact of Climate Change 2. Emerging Strategic Risks and Mitigation Strategies for 2024: Exclusive Board and C-Suite Brief 3. Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 4. 2025 Malaysian Budget Seminar by Lumenz Tax 90 AL-SALĀM REIT ANNUAL REPORT 2024
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