DATUK HASHIM BIN WAHIR Chairman, Independent Non-Executive Director

Nationality: Malaysian
Age: 68
Gender: Male

Committee Member
  • Member of Board Investment Committee
  • Member of Board Sustainability Committee
  • Member of Board Nomination and Remuneration Committee
Academic and Professional Qualifications
  • Bachelor of Engineering (Honours) in Mechanical Engineering, Universiti Teknologi Malaysia
  • Executive Development Program Ashridge Management College, United Kingdom
  • Executive Development Program Johnson School of Management, Cornell University, USA
  • Capital Markets Services Representatives License Holder
Working Experience
  • Present Appointment Nil
Past Experiences
  • DirectorPETRONAS Hartabina Sdn Bhd (2013)
  • 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)
  • General Manager Planning and Resource Allocation - PETRONAS, Kuala Lumpur (2000)
  • General Manager of Chad/ Cameroon JV Project, Petronas Carigali Sdn Bhd (1999)
  • Senior Manager Petroleum Engineering Department, Petronas Carigali Sdn Bhd (1993)
  • Head of Production Technology Baram Delta Operations, Miri, Sarawak (1983)
  • Engineer Petronas Carigali Sdn Bhd (1981)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies Nil
Course Attended:
  • Security Commission Malaysia’s - Maqasid AI-Syariah Guidance
  • PNB Knowledge Forum on ESG/AI
  • JCorp Leadership Forum on Exponential AI Organisation
  • Khazanah Megatrends Forum 2024 on AI/ESG

ABDULLAH BIN ABU SAMAH Independent Non-Executive Director

Nationality: Malaysian
Age: 60
Gender: Male

Committee Member
  • Chairman, Board Audit and Risk Committee
  • Member, Board Investment Committee
  • Member, Board Nomination and Remuneration Committee
Academic and Professional Qualifications
  • Bachelor of Science in Business Administration University of the Pacific
  • Masters of Business Administration University of Washington
  • Member Malaysian Institute of Accountants
  • Member 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, KPMG Malaysia Audit Manager (1993)
  • Fieldwork of Audit of Financial Statements, KPMG Malaysia Audit Staff (1983)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • Media Prima Berhad
    • Johor Plantations Group Berhad
  • Public Companies Nil
Course Attended:
  • Financial Reporting on Impact of Climate Change
  • Emerging Strategic Risks and Mitigation Strategies for 2024: Exclusive Board and C-Suite Brief
  • Mandatory Accreditation Programme Part II: Leading for Impact (LIP)
  • 2025 Malaysian Budget Seminar by Lumenz Tax

LAILATUL AZMA BINTI ABDULLAH Independent Non-Executive Director

Nationality: Malaysian
Age: 52
Gender: Female

Committee Member
  • Chairman, Board Sustainability Committee
  • Member of Board Audit and Risk Committee
Academic and Professional Qualifications
  • Bachelor of Science (First Class Honours), Quantity Surveying University of Reading, United Kingdom
  • Master of Science in IT Management in Construction (Distinctions) University of Salford, United Kingdom
  • Master of Laws (LLM) - Corporate Governance University of Law, United Kingdom
Working Experience
  • Present Appointment Nil
Past Experiences
  • Head of Partnership Specialized Sports Services Sdn Bhd (2022)
  • Head of Branding and Advertising Destination, Resorts and Hotels Sdn Bhd (Subsidiary of Khazanah) (2014)
  • Director Asset Management & Investment Committee for CIMB Trust-Capital Sdn Bhd, CIMB Group Berhad (2011)
  • Senior Manager (Asset Management) CIMB Group Berhad (2010)
  • Head of Property Development and Management, CIMB Group Berhad (2007)
  • Head of Business Development X-Txt Asia Sdn Bhd (2006)
  • Chief of Operations GCS Sdn Bhd (2004)
  • Contracts Manager GCS Sdn Bhd (1997)
  • Quantity Surveyor Project Executive, Davis, Langdon & Seah Malaysia (JUBM Sdn Bhd) (1995)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies
    • Nil
Course Attended:
  • ICDM BSC Dialogue with Stewards Ship
  • Asia Centre :View Across Asia & Pacific Launch of “Board as Stewards of Sustainability: View Across
  • Mandatory Accreditation Programme Part II Leading for Impact

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

Nationality: Malaysian
Age: 59
Gender: Male

Committee Member
  • Member, Board Audit and Risk Committee
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 and Infrastructure Division, Johor Corporation
    • Group Managing Director JLand Group Sdn Bhd
Past Experiences
  • Executive Director Johor Land Berhad (2022)
  • Group Managing Director Johor Land Berhad (2020)
  • 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)
  • Director of Operations Iskandar Development Management Services Sdn Bhd (2013)
  • General Manager Nusajaya Development Sdn Bhd (UEM Land Berhad subsidiary) (2007)
  • Project Manager 1 (Prince Court Medical Centre Project) KLCC Projeks Sdn Bhd (2007)
  • Project Manager (University Technology of Petronas Development) KLCC Projeks Sdn Bhd (2003)
  • Project Manager (Petronas Twin Towers Fit-Out) KLCC Projeks Sdn Bhd (1999)
  • Contract Management Executive KLCC Projeks Sdn Bhd (1993)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies JLG Integra Berhad (formerly known as Damansara Holdings Berhad)
Course Attended:
  • None

SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 54
Gender: Male

Committee Member
  • Chairman, Board Investment Committee
  • Member of Nomination and Remuneration Committee
Academic and Professional Qualifications
  • Bachelor of Science (Honours), Chemistry Imperial College London, England
  • Master of Business Administration (MBA) Islamic Finance International Islamic University Malaysia
  • Member, Chartered Financial Analyst (CFA) CFA Institute, Charlottesville, Virginia, USA
Working Experience
  • Present Appointment Chief Investment Officer, Johor Corporation
Past Experiences
  • General Manager Johor Corporation (2019)
  • Director and Principal Partner Fikiran Sepakat Sdn Bhd (2017)
  • Special Officer to the Managing Director Iskandar Waterfront Holdings (2014)
  • Executive Vice President Strategy & Feasibility, Iskandar Investment Berhad (2011)
  • Vice President Finance and Special Projects, Greenland Malaysia (2007)
  • Energy Sector Specialist The Boston Consulting Group (2001)
  • Planning Analyst Downstream Economics Planning Department, Shell Malaysia (1999)
Other Directorship
  • Listed Issuer
    • Al-Salām Healthcare REIT
    • KPJ Healthcare Berhad
    • Johor Plantations Group Berhad
  • Public Companies
    • QSR Brands (M) Holdings Berhad
Course Attended:
  • IFRS Foundation Conference
  • CEREBRUM Insights DS Idris Jala
  • JCorp Leadership Forum 2024
  • Artificial Intelligence in Finance - Delivering Business Value

DATO MOHAMMED RIDHA BIN DATO HAJI ABD KADIR Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 53
Gender: Male

Committee Member
  • Nil
Academic and Professional Qualifications
  • Bachelor of Resource and Environmental Economics University Pertanian Malaysia
  • Masters of Technology Management Universiti Teknologi Malaysia
Working Experience
  • Present Appointment State Financial Officer of Johor, Johor State Treasury Office
Past Experiences
  • Bendahari Tabung Amanah Warisan Negeri Johor (2024)
  • Timbalan Setiausaha Kerajaan Johor (Pembangunan) Pejabat Setiausaha Kerajaan Johor (2022)
  • Pengarah Pejabat Tanah dan Galian Johor (2019)
  • Pegawai Daerah Pejabat Daerah Johor Bahru (2018)
  • Pegawai Daerah Pejabat Daerah Kota Tinggi (2017)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
Course Attended:
  • Program Executive Talk “Leadership and Sharing Experience”
  • Program Sinergi Berpasukan: Mengubah Cabaran Menjadi Kemenangan Bil 1/2024 Bagi Perbendaharaan Negeri Johor Tahun 2024
  • Khazanah Megatrends Forum (KMF 2024): Pursuit of Potatoes: Paving Paths from The Probable to the Possible

GOH TIAN SUI Independent Non-Executive Director

Nationality: Malaysian
Age: 70
Gender: Male

Committee Member
  • Chairman, Board of Investment Committee
Academic and Professional Qualifications
  • Bachelor of Science University of Reading
Past Experiences
  • Independent Non-Executive Director IJM Corporation Berhad, Malaysia (2016)
  • Independent Non-Executive Director IJM Land Berhad, Malaysia (2013)
  • Independent Non-Executive Director GLM REIT Management Sdn Bhd, Malaysia (2006)
  • Managing Director C H Williams Talhar & Wong Sdn Bhd, Malaysia (2003)
  • Deputy Managing Director C H Williams Talhar & Wong Sdn Bhd, Malaysia (2001)
  • Director C H Williams Talhar & Wong Sdn Bhd, Malaysia (1989)
  • Associate Director C H Williams Talhar & Wong Sdn Bhd, Malaysia (1983)
  • Manager C H Williams Talhar & Wong Sdn Bhd, Malaysia (1981)
  • Valuation Officer Ministry of Finance, Malaysia (1978)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
Course Attended:
  • Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 31st National Real Estate Convention (NREC)

DATIN UNGKU SUSEELAWATI BINTI UNGKU OMAR Independent Non-Executive Director

Nationality: Malaysian
Age: 67
Gender: Female

Committee Member
  • Chairman, Board of Investment Committee
Academic and Professional Qualifications
  • Bachelor Marketing Lancaster University
Working Experiences
  • Executive Director & Regional Head, Retail, SEA Nawawi Tie Leung
Past Experiences
  • General Manager (Retail Development) KLCC Holdings (1993)
  • Project Manager Metrojaya Berhad (1990)
  • Head of Development Section Petronas Gas Sdn Bhd (1980)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • PHB Property Ventures Berhad
Course Attended:
  • Mandatory Accreditation Programme Part II: Leading for Impact (LIP)