163 ADDITIONAL COMPLIANCE INFORMATION CORPORATE GOVERNANCE Transacting Party Nature of transaction Nature of Relationship Value incurred from 3 Mar 2023 (LPD) to 31 Dec 2023 (RM‘000) The aggregate value of transactions during the financial year (RM‘000) DASB Property Management Sdn Bhd (“DASBPMSB”) (formerly known as Synergy Mall Management Sdn Bhd (“SMMSB”)) Property services fee which include, inter-alia, building management and maintenance and lease and tenancy administration DASBPMSB is a 82.67% owned subsidiary of DASB, the holding company of the Manager. DASB is a wholly-owned subsidiary of JCorp. DASB and JCorp are also the major unitholders of Al-Salām REIT. 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 DRMSB and being part of the Board and/or senior management of JCorp Group. Datuk Sr. Akmal bin Ahmad is the Director of DRMSB, Director of DASB and also part of the senior management of JCorp Group. 3,101 3,689 KPJ Group Rental income for renting of college building at Bandar Dato’ Onn, Johor JCorp has a total of 43.38% direct and indirect interest in KPJ. KPJ (through JCorp) and JCorp are also the major unitholders of Al-Salām REIT. 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 DRMSB and being part of the Board and/or senior management of JCorp Group. Dato' Haji Mohd Redza Shah bin Abdul Wahid and Shamsul Anuar bin Abdul Majid are the Directors of DRMSB and also Directors of KPJ. 1,899 2,301 QSR Group Rental income from renting of KFC and Pizza Hut outlets and non-restaurant properties QSR is a 56.00% associate company of JCorp. 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 DRMSB and being part of the Board and/or senior management of JCorp Group. Shamsul Anuar bin Abdul Majid is the Director of QSR and also Director of DRMSB. 15,802 19,141 Aggregate Value of Transactions 27,371 33,242
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