pg. 161 Corporate Governance Report Integrated Annual Report 2025 SHARIAH COMMITTEE IBFIM is a registered Shariah Adviser under the Capital Market Services Act 2007 and has been providing a wide range of Shariah advisory and consultancy services for Islamic financial services industry since 2001. IBFIM is also a lifelong learning institution that specialises in technical certifications for Islamic financial services industry. As Shariah Adviser, IBFIM is providing necessary advice to ensure that Al-Salām REIT business is Shariah compliant. IBFIM was appointed as the Shariah Adviser for the REIT effective 2 July 2020. Profile of Designated Person responsible for Shariah matters relating to Al-Salām REIT In relation to Shariah matters, the designated persons responsible for overseeing the Shariah aspects of the fund’s investment activities under Al-Salām REIT is Irma Namira Binti Missnan. Irma Namira is currently a Manager, Shariah Consultancy of IBFIM and a registered Shariah Officer with the Securities Commission of Malaysia for IBFIM in respect to the Islamic capital market-related product and services. She brings with her approximately 14 years of professional experience in Islamic finance and Shariah advisory. At IBFIM, she is responsible for providing Shariah advisory, consultancy and research services covering Islamic banking, takaful, Islamic capital market, Islamic REITs and Islamic unit trust funds. Her responsibilities include advising on Shariah compliance, governance structures, and the application of Shariah principles in Islamic financial products and transactions. Irma Namira commenced her career in 2012 as a Shariah executive in RHB Islamic Bank Berhad. Specialising in Shariah advisory, governance and management portfolios, she was then entrusted as a Section Head of the Shariah Secretariat of RHB Islamic Bank from May 2015 until March 2020 before joining IBFIM. She has extensive experience in the practical application of Shariah principles for Islamic financial products and services, encompassing retail banking, non-retail banking and Islamic capital markets. Irma Namira graduated with Bachelor of Syariah and Laws (Hons) from Universiti Sains Islam Malaysia and obtained Certificate in Islamic Law of Banking & Finance from International Islamic University Malaysia. She also holds Certified Professional Shariah Auditor (CPSA) and Associate Qualification in Islamic Finance (AQIF) certifications from IBFIM. She is a fellow member of the Association of Shariah Advisors in Islamic Finance (ASAS). ABOUT IBFIM Notes: - None of the Shariah Committee members 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 2025.
RkJQdWJsaXNoZXIy NDgzMzc=