pg. 165 Corporate Governance Report Integrated Annual Report 2025 CORPORATE GOVERNANCE OVERVIEW STATEMENT To ensure ongoing compliance with the latest corporate governance standards and regulatory requirements, the Board periodically reviews and enhances its governance policies, procedures and internal control mechanisms. During the financial year under review, the Manager has applied all the applicable practices of the MCCG 2021, save for Practice 8.1 (detailed disclosure of individual directors’ remuneration on a named basis, including a breakdown of fees, salary, bonus, benefits-in-kind and other emoluments) and Practice 8.2 (disclosure of senior management’s remuneration). The Corporate Governance Report, which provides detailed disclosures on the application of each practice under the MCCG, is available on the REIT’s website at www.alsalamreit.com.my and via an announcement on the website of Bursa Malaysia Securities Berhad. This CG Overview Statement should be read in conjunction with other relevant sections of the IAR2025, including the Statement on Risk Management and Internal Control (“SORMIC”), the Audit and Risk Committee Report, and the Sustainability Statement. CORPORATE GOVERNANCE STRUCTURE The governance structure of the REIT where the responsibilities of the Board are delegated to the relevant Board Committees and the Management is illustrated below: Board Committees Board Audit and Risk Committee (BARC) Board Nomination and Remuneration Committee (BNRC) Board Investment Committee (BIC) Board Sustainability Committee (BSC) Governance Structure UNITHOLDERS BOARD OF DIRECTORS CEO TRUSTEE SHARIAH COMMITTEE Company Secretaries & Registrar Compliance Officer Management Committee External Auditor Internal Auditor Enterprise Risk Management Committee Sustainability Management Committee
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