SECTION 07 pg. 152 AL-SALĀM REIT BOARD OF DIRECTORS 8 9 Number of Board Meeting Attended Date of Board Appointment 24 August 2020 SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director (Resigned w.e.f. 31 March 2026) AGE 54 GENDER Male NATIONALITY Malaysia Committee Member BIC BNRC Academic and Professional Qualifications • Bachelor of Science (Honours) Chemistry, Imperial College London, UK • Master of Business Administration (MBA) Islamic Finance, International Islamic University Malaysia • Member, Chartered Financial Analyst (CFA), CFA Institute, Charlottesville, Virginia, USA Working Experience Current Appointment • Chief Investment Officer, Johor Corporation Past Appointment/Experiences • General Manager, Johor Corporation (2019) • Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017) • Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014) • Executive Vice President, Strategy & Feasibility, Iskandar Investment Berhad (2011) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • KPJ Healthcare Berhad • Johor Plantations Group Berhad Public Companies • QSR Brands (M) Holdings Berhad • Kulim (M) Berhad Courses Attended • Malaysian International Healthcare Megatrends • Fortune Innovation Forum 2025 • JCorp Future Forward Leadership Series • Mandatory Accreditation Programme Part II: Leading for Impact Membership of Board Committees Board Audit and Risk Committee BARC Board Investment Committee BIC Board Nomination and Remuneration Committee BNRC
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