Board of Directors LAILATUL AZMA BINTI ABDULLAH Independent Non-Executive Director Age 52 Gender Female Nationality Malaysian Appointment Date 16 December 2022 Meetings Attended 6/6 Academic and Professional Qualifications 1. Bachelor of Science (First Class Honours) Quantity Surveying University of Reading, United Kingdom 2. Master of Science (Distinction) - IT Management in Construction University of Salford, United Kingdom 3. Master of Laws (LLM), Corporate Governance The University of Law, United Kingdom 4. Capital Markets Service Representative's Licence holder Working Experience Present Appointment Nil Past Experiences 1. Head of Partnership, Specialized Sports Services Sdn Bhd (2023) 2. Head of Branding and Advertising, Destination, Resorts and Hotels Sdn Bhd (Subsidiary of Khazanah) (2014) 3. Director, Asset Management & Investment Committee for CIMB Trust-Capital Sdn Bhd, CIMB Group Berhad (2011) 4. Senior Manager (Asset Management), CIMB Group Berhad (2010) 5. Head of Property Development and Management, CIMB Group Berhad (2007) 6. Head of Business Development, X-Txt Asia Sdn Bhd (2006) 7. Chief of Operations, GCS Sdn Bhd (2004) 8. Quantity Surveyor - Project Executive, Davis, Langdon & Seah Malaysia (JUBM Sdn Bhd) (1997) 9. Contracts Manager, GCS Sdn Bhd (1995) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • Varia Berhad Public Companies Nil Course Attended 1. ICDM BSC Dialogue with Stewardship Asia Centre: Launch of “Boards as Stewards of Sustainability: View Across Asia & Pacific” Report 2. Mandatory Accreditation Programme Part II: Leading for Impact (LIP) Committee Member 1. Chairman, Board Sustainability Committee 2. Member, Board Audit and Risk Committee 3. Member, Board Investment Committee 92 AL-SALĀM REIT ANNUAL REPORT 2024
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