pg. 163 Corporate Governance Report Integrated Annual Report 2025 Save as disclosed, none of the management team and key personnel have: • Any family relationship with any Director of the Manager and/or any major unitholder of Al-Salām REIT; • Any conflict of interest with Al-Salām REIT; • Any convictions for offences within the past five (5) years (other than traffic offences); and • Any public sanctions or penalties imposed by relevant regulatory bodies during the financial year ended 31 December 2025. THE MANAGEMENT TEAM Date of Appointment 7 April 2025 Academic and Professional Qualifications • Master of Criminal Justice University Malaya • Bachelor of Laws (Honours) International Islamic University Malaysia • Advocate & Solicitor (High Court of Malaya) 2014 Directorship Nil Working Experience • Group Head Legal, Secretarial & Regulatory Management Theta Edge Berhad (2024-2025) • Senior Manager, Legal & Contract Malakoff Corporation Berhad (MMC Group) (2018-2024) • Legal Manager Pelabuhan Tanjung Pelepas Sdn Bhd (MMC Group) (2017-2018) • Legal Manager Zelan Berhad (MMC Group) (2016-2017) • Legal Associate Zul Rafique & Partners(2014-2016) • Federal Counsel Attorney General’s Chambers (20092014) Date of Appointment 1 March 2016 Academic and Professional Qualifications • Enterprise Risk Advisor Institute of Enterprise Risk Practitioners • Master of Business Administration Henley Business School, University of Reading, UK • Bachelor of Arts, International Relations The University of British Columbia, Vancouver, Canada Directorship Nil Working Experience • Senior Manager KFCH International College (2016) • Manager Akademi Johor Corporation (2013) • Deputy Manager Chief Operating Officer Office, Johor Corporation (2010) NOR SHAKIRA BINTI ZAINAL Head, Governance & Legal ROZIAH BINTI ABU BAKAR Head, Corporate Services AGE 41 AGE 58 GENDER Female GENDER Female NATIONALITY Malaysian NATIONALITY Malaysian
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