SECTION 07 pg. 154 AL-SALĀM REIT 1 9 Number of Board Meeting Attended Date of Board Appointment 22 August 2024 DATO’ HAJI MOHAMMED RIDHA BIN DATO’ HAJI ABD KADIR Independent Non-Executive Director (Resigned w.e.f. 31 March 2026) AGE 55 GENDER Male NATIONALITY Malaysia Committee Member N/A Academic and Professional Qualifications • Bachelor of Resource and Environmental Economics, Universiti Pertanian Malaysia • Master of Technology Management, Universiti Teknologi Malaysia Working Experience Current Appointment • State Secretary of Johor, Johor State Secretary’s Office Past Appointment/Experiences • State Financial Officer of Johor, Johor State Treasury Office (2026) • Deputy State Secretary of Johor (Development), Johor State Secretary’s Office (2022) • Director, Johor Land and Mines Office (2019) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT Public Companies Nil Courses Attended • Mandatory Accreditation Programme Part II: Leading for Impact • Program Kepimpinan Dinamik dan Pemantapan Sinergi Berpasukan Perbendaharaan Negeri Johor 2025 BOARD OF DIRECTORS Membership of Board Committees Board Audit and Risk Committee BARC Board Investment Committee BIC Board Nomination and Remuneration Committee BNRC
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