pg. 183 Corporate Governance Report Integrated Annual Report 2025 BOARD INVESTMENT COMMITTEE REPORT MEETINGS AND ATTENDANCE Number of Meetings Held and Details of Attendance The BIC meets at quarterly intervals or such other intervals as the Committee shall decide. The BIC held four (4) regular meetings during FY2025 which were attended by all members. During the financial year, the details of attendance are as follows: NO BIC MEMBERS DATE OF MEETINGS 4 MAR 2025 22 MAY 2025 15 AUG 2025 25 NOV 2025 1 Shamsul Anuar bin Abdul Majid (Resigned w.e.f. 31 March 2026) √ √ √ √ 2 Abdullah bin Abu Samah (Resigned w.e.f. 4 August 2025) √ √ 3 Datin Ungku Suseelawati binti Ungku Omar (Appointed w.e.f. 21 January 2025) √ √ √ √ 4 Goh Tian Sui (Appointed w.e.f. 21 January 2025) √ √ √ √ 5 Abdul Aziz bin Abdul Rasheed (Appointed w.e.f. 4 August 2025) √ √ 6 Lailatul Azma binti Abdullah (Resigned w.e.f. 4 August 2025) √ √ Terms of Reference The BIC is responsible for fulfilling the duties ascribed to it in the BIC Term of Reference (“BIC TOR”), including those specifically delegated to it from time to time by the Board. The duties and responsibilities of the BIC are set out in its Terms of Reference as follows: Objectives (a) Making recommendations to the Board on all acquisitions, investments and disposals; (b) Making recommendations to the Board on any financing offers, capital management proposals and additional banking facilities; (c) Reporting and recommending to the Board any corporate exercise, including the issuance of new REIT units; and (d) Making recommendations to the Board on financial budgets.
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