SECTION 07 pg. 156 AL-SALĀM REIT 9 9 Number of Board Meeting Attended Date of Board Appointment 21 January 2025 DATIN UNGKU SUSEELAWATI BINTI UNGKU OMAR Independent Non-Executive Director AGE 67 GENDER Female NATIONALITY Malaysia Committee Member BIC Academic and Professional Qualifications • Bachelor Marketing, Lancaster University, UK Working Experience Current Appointment • Executive Director & Regional Head of Retail, SEA, Nawawi Tie Leung Past Appointment/Experiences • General Manager (Retail Development KLCC Holdings) (2000) • Project Manager, Metrojaya Berhad (1993) • Head of Development Section Petronas Gas Sdn Bhd (1990) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT Public Companies • PHB Property Ventures Berhad Course Attended • JCorp Future Forward Leadership Series 2025 BOARD OF DIRECTORS Membership of Board Committees Board Audit and Risk Committee BARC Board Investment Committee BIC Board Nomination and Remuneration Committee BNRC
RkJQdWJsaXNoZXIy NDgzMzc=