MANAGER’S REPORT MANAGER’S INVESTMENT STRATEGIES AND POLICIES (CONT’D) (ii) Diversification The Fund will seek to diversify its Shariah-compliant real estate portfolio by property and location type. The Fund will primarily be focused on investing in real estates which are primarily used for healthcare purposes and will continue to look for opportunities that will provide attractive returns. (iii) Leverage The Fund will be able to leverage on its financing to make the permitted investments. Leveraging on its financing will enable the returns to unitholders to increase. DIRECTORS OF THE MANAGER The directors of the Manager in office since the beginning of the financial year and to the date of this report are: Dato’ Haji Mohd Redza Shah Bin Abdul Wahid Dato’ Wan Kamaruzaman Bin Wan Ahmad Shamsul Anuar Bin Abdul Majid Datuk Sr Akmal Bin Ahmad Abdullah Bin Abu Samah Datuk Hashim Bin Wahir (Appointed on 24 January 2022) Dato’ Haji Salehuddin Bin Hassan (Appointed on 4 March 2022) Ng Yan Chuan (Appointed on 16 December 2022) Lailatul Azma Binti Abdullah (Appointed on 16 December 2022) Wan Azman Bin Ismail (Resigned on 30 June 2022) DIRECTORS OF THE MANAGER’S BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Manager of the Fund was a party, whereby the directors might acquire benefits by means of the acquisition of units in or debentures of the Fund or any other body corporate. Since the end of the previous financial year, no Director of the Manager has received or become entitled to receive any benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors of Manager or the fixed salary of a full time employee of the Fund or its related corporations) by reason of a contract made by the Fund or a related corporation with any director or with a firm of which the director is a member, or with a Fund in which the director has substantial financial interest. DIRECTORS OF THE MANAGER’S INTERESTS According to the Register of Directors’ Unitholdings kept by the Manager under Section 59 of the Companies Act 2016, the interest of the Directors of the Manager in office at the end of the financial year in units of the Fund and its related corporations during the financial year were as follows: <--------------Number of ordinary shares--------------> At At 1.1.2022 Acquired Sold 31.12.2022 Al-Salām Real Estate Investement Trust Dato’ Haji Salehuddin Bin Hassan 9,125 - - 9,125 133 1. Corporate Overview 3. Strategic Performance 5. Governance Structure 2. The Driving Forces 4. Sustainability Statement 6. Financial Reports
RkJQdWJsaXNoZXIy NDgzMzc=