SECTION 07 pg. 150 AL-SALĀM REIT Committee Member Academic and Professional Qualifications • Bachelor of Engineering (Honours) in Mechanical Engineering, Universiti Teknologi Malaysia • Executive Development Programme, Ashridge Management College, UK • Executive Development Programme, Johnson School of Management, Cornell University, USA • Capital Markets Services Representatives License Holder Working Experience Current Appointment Nil Past Appointment/Experiences • Director, PETRONAS Hartabina Sdn Bhd (2013) • Group Chief Executive Officer/Executive Director, KLCC (Holdings) Sdn Bhd (2013) 9 9 Number of Board Meeting Attended Date of Board Appointment Appointment as director on 24 January 2022 Redesignation as Chairman on 31 December 2024 DATUK HASHIM BIN WAHIR Chairman, Independent Non-Executive Director AGE 68 GENDER Male NATIONALITY Malaysia • Chief Executive Officer, KLCC REIT Management Sdn Bhd - Manager of KLCCP Stapled Group (2013) • KLCC Property Holdings Berhad (2007) • Country Chairman, Petronas Sudan Operations, Khartoum (2004) • Petronas Carigali Sdn Bhd (1981) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • AWC Berhad Public Companies Nil Courses Attended • Balancing Judgement, Integrity and Foresight • Strategic Oversight in Strategy Implementation: Getting Execution Right • JCorp Future Forward Leadership Series 2025 • Excellence in Managing Board • Training on Annual Risk & Compliance Awareness 2025 BOARD OF DIRECTORS Membership of Board Committees Board Audit and Risk Committee BARC Board Investment Committee BIC Board Nomination and Remuneration Committee BNRC N/A
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