pg. 219 Corporate Governance Report Integrated Annual Report 2025 ADDITIONAL COMPLIANCE INFORMATION The information set out below is disclosed in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Securities Commission’s Guidelines on Listed Real Estate Investment Trusts. 1. Sanctions of Penalties There was no public sanction or penalty imposed on the Manager during FY2025. 2. Status of Utilisation Proceeds Raised from Corporate Proposal There was no issuance of units during FY2025. 3. Audit and Non-Audit Fees For information, please refer to page 236. 4. Disclosure in Relation to the Unitholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature At an Annual General Meeting held on 25 June 2025, the REIT obtained a mandate from its unitholders (“Unitholder’s Mandate”) for recurrent related party transactions (“RRPTs”) of a revenue or trading nature. In compliance with Paragraph 10.09(2)(b) and Paragraph 3.1.5 of Practice Note 12 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), such Unitholders’ Mandate is subject to annual renewal and the disclosure in the annual report of RRPTs conducted pursuant to the mandate during the financial year ended 31 December 2024 where the aggregate value of such RRPTs is equal to or more than RM1 million or 1% of the relevant percentage ratio for such transactions, whichever is the higher. Set out below are the relevant RRPTs for which Unitholders’ Mandate had been obtained together with a breakdown of the aggregate value of the RRPTs which had been conducted pursuant to the Unitholders’ Mandate and had met the prescribed threshold. Transacting Party Nature of Transaction Nature of Relationship Value Incurred from 28 Feb 2025 (LPD) to 31 Dec 2025 (RM’000) The aggregate value transactions during the financial year (RM’000) JCorp Group Registrar expenses JCorp is a major unitholder of Al-Salām. The Manager is also indirectly wholly owned by JCorp. The Interested Directors (save for Dato’ Haji Mohd Redza Shah bin Abdul Wahid) are deemed interested by virtue of them being the Directors of JRMSB and being part of the Board and/or senior management of JCorp Group 177 177 Rental income for renting of office at Menara KOMTAR 2,308 2,779 Building management and maintenance related costs at Menara KOMTAR, KOMTAR JBCC and @MART KEMPAS 2,292 2,749
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