AL-SALAM REIT ANNUAL REPORT 2021

S E C T I O N 2 D R I V I N G F O R C E 29 THE BOARD OF DIRECTORS Courses Attended Other Directorships Committee Member Appointment Date Academic & Professional Qualifications Working Experience Listed Issuer Al-`Aqar Healthcare REIT Damansara Holdings Berhad 1. Mandatory Accreditation Program (MAP) Public Companies Johor Land Berhad Member, Board Audit & Risk Committee 21 January 2021 1. Diploma in Quantity Surveying, Universiti Teknologi MARA 2. Bachelor of Science in Quantity Surveying, Universiti Teknologi MARA Present Appointment 1. Director, Real Estate & Infrastructure, Johor Corporation 2. Group Managing Director, Johor Land Berhad Past Experiences 1. Chief Operating Officer, Iskandar Investment Berhad (2020) 2. Chief Executive Officer, Iskandar Development Management Services Sdn Bhd (IIB Subsidiary)(2018) 3. Chief Development Officer, Iskandar Investment Berhad (2016) 4. Director of Operations, Iskandar Development Management Services Sdn Bhd (2013) 5. General Manager, Nusajaya Development Sdn Bhd (UEM Land Berhad subsidiary) (2007) 6. Project Manager 1, (Prince Court Medical Centre Project) KLCC Projeks Sdn Bhd (2007) 7. Project Manager (University Technology of Petronas Development) KLCC Projeks Sdn Bhd (2003) 8. Project Manager (Petronas Twin Towers Fit-Out) KLCC Projeks Sdn Bhd (1999) 9. Contract Management Executive, KLCC Projek Sdn Bhd (1993) 10. Technical Services Executive, Island & Peninsular Berhad (1993) 11. Assistant Quantity Surveyor, Yong & Mohd Faiz Sdn Bhd (1989) DATUK Sr AKMAL BIN AHMAD Non-Independent Non-Executive Director Nationality : Malaysian Gender : Male Age : 56 Number of Meetings Attended: 12/12

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