DATUK HASHIM BIN WAHIR Chairman, Independent Non-Executive Director

Nationality: Malaysian
Age: 68
Gender: Male
Appointment date: 24 January 2022

Academic and Professional Qualifications
  • Bachelor of Engineering (Honours) in Mechanical Engineering, Universiti Teknologi Malaysia
  • Executive Development Programme, Ashridge Management College, United Kingdom
  • Executive Development Programme, Johnson School of Management, Cornell University, USA
  • Capital Markets Services Representative’s License Holder
Working Experience
  • Present Appointment
    • Nil
  • Past Experiences
    • Director, PETRONAS Hartabina Sdn Bhd (2013)
    • Group Chief Executive Officer/Executive Director, KLCC(Holdings) Sdn Bhd /KLCC Property Holdings Berhad (2007)
    • Chief Executive Officer, KLCC REIT Management Sdn Bhd - Manager of KLCCP Stapled Group (2013)
    • Group Chief Executive Officer/Executive Director, KLCC(Holdings) Sdn Bhd /KLCC Property Holdings Berhad (2007)
    • Country Chairman, Petronas Sudan Operations, Khartoum (2004)
    • Petronas Carigali Sdn Bhd (1981)
Other Directorship
  • Listed Issuer
    • Al-`Salam REIT
    • AWC Berhad
  • Public Companies Nil
Course Attended:
  • Balancing Judgement, Integrity and Foresight
  • Strategic Oversight in Strategy Implementation: Getting Execution Right
  • JCorp Future Forward Leadership Series 2025
  • Excellence in Managing Board
  • Training on Annual Risk & Compliance Awareness 2025

ABDULLAH BIN ABU SAMAH Independent Non-Executive Director

Nationality: Malaysian
Age: 60
Gender: Male
Appointment date: 10 March 2021

Academic and Professional Qualifications
  • Bachelor of Science in Business Administration

    University of the Pacific, USA

  • Master of Business Administration

    University of Washington, USA

  • Member

    Malaysian Institute of Accountants

    Malaysian Institute of Certified Public Accountants

Working Experience
  • Present Appointment
    • Nil
  • Past Experiences
    • Licensed Partner for Audit of Financial Statements of Companies Listed and Non-Listed,

      KPMG Malaysia Partner (Audit) (1997)

    • Managing the Audit and the Financial Statements of Companies

      KMG Malaysia Audit Manager (1993)

    • Fieldwork of Audit of Financial Statements

      KPMG Malaysia Audit Staff (1983)

Other Directorship
  • Listed Issuer
    • Al-`Salam REIT
    • Media Prima Berhad
    • Johor Plantations Group Berhad
  • Public Companies
    • Nil
Course Attended:
  • MIA International Accountants Conference 2025

DATUK SR AKMAL BIN AHMAD Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 60
Gender: Male
Appointment date: 21 January 2021

Academic and Professional Qualifications
  • Diploma in Quantity Surveying Universiti Teknologi MARA
  • Bachelor of Science in Quantity Surveying Universiti Teknologi MARA
Working Experience
  • Present Appointment
    • Director, Real Estate & Infrastructure Division,

      Johor Corporation

    • Group Managing Director,

      JLand Group Sdn Bhd

  • Past Experiences
    • Executive Director,

      JLand Group Sdn Bhd (2022)

    • Group Managing Director,

      Johor Land Berhad (2022)

    • Chief Operating Officer,

      Iskandar Investment Berhad (2020)

    • Chief Executive Officer,

      Iskandar Development Management Services Sdn Bhd (IIB subsidiary) (2018)

    • Chief Development Officer,

      Iskandar Investment Berhad (2016)

Other Directorship
  • Listed Issuer
    • Al-`Salam REIT
  • Public Companies
    • JLG Integra Berhad (formerly known as Damansara Holdings Berhad)
Course Attended:
  • Jcorp Group Finance Conference 2025
  • LBTEC Circular Economy Blueprint Ideation Session
  • JCorp Future Forward Leadership Series 2025
  • Deloitte Connect 2025: The Future is Intelligent
  • Directors' Responsibilities Program by Asia School of Business

DATIN UNGKU SUSEELAWATI BINTI UNGKU OMAR Independent Non-Executive Director

Nationality: Malaysian
Age: 68
Gender: Female
Appointment date: 21 January 2025

Academic and Professional Qualifications
  • Bachelor Marketing Lancaster University, United Kingdom
Working Experiences
  • Present Appointment
    • Executive Director & Regional Head of Retail,

      SEA, Nawawi Tie Leung

  • Past Experiences
    • General Manager,

      Retail Development KLCC Holdings (2000)

    • Project Manager,

      Metrojaya Berhad (1993)

    • Head of Development Section

      Petronas Gas Sdn Bhd (1990)

Other Directorship
  • Listed Issuer
    • Al-`Salam REIT
  • Public Companies
    • PHB Property Ventures Berhad
Course Attended:
  • JCorp Future Forward Leadership Series 2025

ONG LI LEE Independent Non-Executive Director

Nationality: Malaysian
Age: 65
Gender: Female
Appointment date: 4 August 2025

Academic and Professional Qualifications
  • Chartered Governance Institute (previously known as The Institute of Chartered Secretaries & Administrators) London School of Accountancy
Working Experience
  • Present Appointment
    • Member of the Board of Governors, Yayasan Bursa Malaysia
  • Past Experiences
    • Executive Director ET Smart Wealth Sdn Bhd (2024)
    • Advisor EquitiesTracker Holdings Bhd (ETH) 2024)
    • Director of Securities Market Bursa Malaysia (2018)
    • Head, Information Services Division Bursa Malaysia (2013)
    • Head of Sales & Marketing, Information Services Division Bursa Malaysia (2010)
    • Head, Research & External Affairs, Finance & Strategy Bursa Malaysia (2006)
    • Head, Brand Management & Yayasan Bursa Malaysia, Group Business Development Bursa Malaysia (2005)
Other Directorship
  • Listed Issuer
    • Al-Salām REIT
    • Johor Plantations Group Berhad
  • Public Companies
    • Nil
Course Attended:
  • Audit Oversight Board: Conversation with Audit Committee
  • Malaysia Carbon Market Forum 2025
  • JCorp Future Forward Leadership Series 2025
  • National Climate Governance Summit 2025
  • Mandatory Accreditation Programme Part II: Leading for Impact

GOH TIAN SUI Independent Non-Executive Director

Nationality: Malaysian
Age: 71
Gender: Male
Appointment date: 21 January 2025

Academic and Professional Qualifications
  • Bachelor of Science University of Reading, United Kingdom
Working Experience
  • Present Appointment
    • Nil
  • Past Experiences
    • Independent Non-Executive, IJM Corporation Berhad (2024)
    • Independent Non-Executive Director, IJM Land Berhad (2015)
    • Independent Non-Executive Director, GLM REIT Management Sdn Bhd (2010)
    • Managing Director, C H Williams Talhar & Wong Sdn Bhd (2010)
    • Deputy Manger C H Williams Talhar & Wong Sdn Bhd (2003)
    • Director C H Williams Talhar & Wong Sdn Bhd (2001)
    • Associate Manager C H Williams Talhar & Wong Sdn Bhd (1989)
Other Directorship
  • Listed Issuer
    • Al-`Salam REIT
  • Public Companies
    • Nil
Course Attended:
  • JCorp Future Forward Leadership Series
  • 32nd National Real Estate Convention

ABDUL AZIZ BIN ABDUL RASHEED Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 49
Gender: Male
Appointment date: 4 August 2025

Academic and Professional Qualifications
  • Masters of Business Administration University of London, UK
  • Bachelor of Engineering in Electrical and Electronic Engineering University of Hertfordshire, UK
  • Diploma in Management Imperial College, London, UK
Working Experience
  • Present Appointment
    • Managing Director

      JLG Capital Sdn Bhd

  • Past Experiences
    • Head, Private Equity Real Estate (PERE)

      JLG Integra Berhad (Formerly known as Damansara Holdings Berhad) (2025)

    • COO, Investment & Asset Management

      Sime Darby Property Bhd (2023)

    • CEO

      Amanah Raya Kenedix REIT Manager Sdn Bhd (2021)

    • Senior Manager

      Investment Projects, AREA Group (2020)

    • Head of Engineering

      Axis REIT Managers Bhd (2017)

Other Directorship
  • Listed Issuer
    • Al- `Salam REIT
  • Public Companies
    • Nil
Course Attended:
  • Mandatory Accreditation Programme Part II: Leading for Impact
  • Leaders Solving for Tomorrow
  • Integrity Awareness

DATO HAJI MOHD NOORAZAM BIN DATO' HAJI OSMAN Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 58
Gender: Male
Appointment date: 20 August 2026

Academic and Professional Qualifications
  • • Bachelor of Arts (Hons) Government and Public Policy Northumbria University Newcastle Upon Tyne, United Kingdom
Working Experience
  • Present Appointment
    • Pegawai Kewangan Negeri Johor

      Perbendaharaan Negeri Johor

    • Ketua Eksekutif

      Pihak Berkuasa Wilayah Iskandar (IRDA)

  • Past Experiences
    • Datuk Bandar Majlis Bandaraya Johor (2024)
    • Ketua Pegawai Eksekutif

      Kumpulan Prasarana Rakyat Johor (KPRJ) (2021)

    • Ketua Pegawai Eksekutif

      Sekretariat SUKMA (2018)

    • Pegawai Daerah

      Pejabat Daerah Muar (2017)

    • Pegawai Daerah

      Pejabat Daerah Kota Tinggi (2017)

    • Timbalan Pengarah

      Unit Perancang Ekonomi Negeri Johor (2013)

    • Ketua Penolong Pengarah

      Unit Perancang Ekonomi Negeri Johor (2004)

    • Penolong Pengarah (Penswastaan)

      Unit Perancang Ekonomi Negeri Johor (2003)

    • Setiausaha Sulit Kepada YAB Menteri Besar Johor

      Pejabat Menteri Besar Johor (2000)

    • Penolong Pentadbir Tanah IV

      Pejabat Tanah Johor Bahru (1995)

    • Jawatan Cadang

      Pejabat Setiausaha Kerajaan Johor (1991)

Other Directorship
  • Listed Issuer
    • Al- `Salam REIT
  • Public Companies
    • Nil

Notes - None of the Directors have: