Notes: - None of the Board of Directors have: • Any family relationship with any Director of Manager and/or major unitholder of Al-Salām REIT; • Any conflict of interest with Al-Salām REIT; • Any conviction of interest within the past 5 years (other than traffic offences); and • Any public sanctions or penalties imposed by the relevant regulated bodies during the financial year ended 31 December 2023 Nuraliza binti Abd Rahman (MAICSA 7067934) Rohaya binti Jaafar (LS0008376) COMPANY SECRETARIES 4 5 6 7 103 CORPORATE GOVERNANCE
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