Board of Directors DATO’ MOHAMMED RIDHA BIN DATO’ HAJI ABD KADIR Independent Non-Executive Director Age 53 Gender Male Nationality Malaysian Appointment Date 22 August 2024 Meetings Attended -/3 Committee Member Nil Academic and Professional Qualifications 1. Bachelor of Resource and Environmental Economics Universiti Pertanian Malaysia 2. Master of Technology Management Universiti Teknologi Malaysia Working Experience Present Appointment 1. State Financial Officer of Johor, Johor State Treasury Office Past Experiences 1. Timbalan Setiausaha Kerajaan Johor (Pembangunan), Pejabat Setiausaha Kerajaan Johor (2022) 2. Pengarah, Pejabat Tanah dan Galian Johor (2019) 3. Pegawai Daerah, Pejabat Daerah Johor Bahru (2018) 4. Pegawai Daerah, Pejabat Daerah Kota Tinggi (2017) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT Public Companies Nil Course Attended 1. Program Executive Talk "Leadership and Sharing Experience" 2. Program Sinergi Berpasukan: Mengubah Cabaran Menjadi Kemenangan Bil 1/2024 Bagi Perbendaharaan Negeri Johor Tahun 2024 3. Khazanah Megatrends Forum (KMF 2024): Pursuit of Potatoes: Paving Paths from the Probable to the Possible Notes - None of the Directors 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 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 95 3 SUSTAINABILITY STATEMENT 4 CORPORATE GOVERNANCE 5 OTHER INFORMATION 6 FINANCIAL STATEMENTS 2 BUSINESS OVERVIEW
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