Board of Directors

DATO’ HAJI MOHD REDZA SHAH BIN ABDUL WAHID Chairman, Independent Non-Executive Director

Nationality: Malaysian
Age: 59
Gender: Male

Academic and Professional Qualifications
  • Bachelor of Science in Economic (Industry and Trade) London School of Economic, University of London
  • Master of Science of Economics(International Banking and Finance) University of Wales, Cardiff, United Kingdom
  • Member, Institute of Chartered Accountant England and Wales (ICAEW)
  • Chartered Bankers Asian Institute of Chartered Bankers
Working Experience
  • Present Appointment Nil
Past Experiences
  • Chief Executive Officer Bank Muamalat Malaysia Berhad (2019)
  • Group Chief Operating Officer DRB-Hicom Berhad (2006)
  • Group Chief Executive Officer Tradewinds Corporation Berhad (2005)
  • Chief Financial Officer Silterra Malaysia Berhad (2001)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • E.A. Technique (M) Berhad
    • KPJ Healthcare Berhad
  • Public Companies Nil
  • Others Chairman
    Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

WAN AZMAN BIN ISMAIL Chief Executive Officer, Non-Independent Executive Director

Nationality: Malaysian
Age: 58
Gender: Male

Academic and Professional Qualifications
  • Bachelor of Arts (Hons) in Accounting and Financial Analysis University of Newcastle upon Tyne, United Kingdom
Working Experience
  • Present Appointment Chief Executive Officer, Damansara REIT Managers Sdn Berhad
Past Experiences
  • Vice President (Strategic Development Department) Johor Corporation (2017)
  • Managing Director Damansara Realty Berhad (2014)
  • Senior Manager (Corporate Finance) Johor Corporation (2000)
  • Senior Manager (Corporate Finance) BSN Merchant Bank Berhad (1999)
  • Manager Perwira Affin Merchant Bank Berhad (1996)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies Nil

DATO’ WAN KAMARUZAMAN BIN WAN AHMAD Independent Non-Executive Director

Nationality: Malaysian
Age: 62
Gender: Male

Academic and Professional Qualifications
  • Bachelor of Economics (Analytical Economic) Hons Universiti Malaya
  • Chartered Banker Asian Institute of Chartered Banker
Working Experience
  • Present Appointment Nil
Past Experiences
  • Chief Executive Officer Kumpulan Wang Persaraan (Diperbadankan) (2018)
  • General Manager, Treasury Department Employees Provident Fund (2013)
  • Finance Director Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd (2007)
  • Chief Executive Officer Affin Trust Management Bhd and Affin Fund Management Sdn Bhd (2005)
  • Chief Executive Officer Affin Moneybrokers Sdn Bhd (2003)
  • FX Trader/Chief Dealer/Treasury Manager, Treasury Dept. KL, London and Hamburg Malayan Banking Berhad (1994)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • Malaysian Resources Corp Bhd (MRCB)
    • Bermaz Auto Berhad
  • Public Companies Nil
  • Others
    • Independent Director, Bond and Sukuk Information Exchange Sdn Bhd
    • Director, Malaysia Convention & Exhibition Bureau (MyCEB)
    • Director, Minority Shareholder Watchdog Group (MSWG)
    • Investment Panel Member of Employees Provident Fund (EPF)
    • Director, Global LNG Sdn Bhd
    • Director, Iris Capital Sdn Bhd
    • Director, MIF Investments Ltd
    • Director, Massive Equity Sdn Bhd

Abdullah bin Abu Samah Independent Non-Executive Director

Nationality: Malaysian
Age: 56
Gender: Male

Academic and Professional Qualifications
  • Masters of Business Administration University of Washington
  • Bachelor of Science in Business Administration University of the Pacific
  • 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
  • Public Companies Kulim (M) Berhad
  • Others Nil

DATUK HASHIM BIN WAHIR Independent Non-Executive Director

Nationality: Malaysian
Age: 64
Gender: Male

Academic and Professional Qualifications
  • Bachelor of Engineering (Hons), Mechanical Universiti Teknologi Malaysia
  • Executive Development Program Ashridge Management College, United Kingdom
  • Executive Development Program Johnson School of Management, Cornell University, USA
Working Experience
  • Present Appointment Nil
Past Experiences
  • Director PETRONAS Hartabina Sdn Bhd (2013)
  • Manager of KLCCP Stapled Group (5325SS) - KLCC
  • 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, PCSB (1999)
  • Senior Manager Petroleum Engineering Department of 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
  • Others Nil

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

Nationality: Malaysian
Age: 56
Gender: Male

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 Johor Land Berhad
Past Experiences
  • 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 FitOut) KLCC Projeks Sdn Bhd (1999)
  • Contract Management Executive KLCC Projeks Sdn Bhd (1993)
  • Technical Services Executive Island & Peninsular Berhad (1993)
  • Assistant Quantity Surveyor Yong & Mohd Faiz Sdn Bhd (1989)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
    • Damansara Holdings Berhad
  • Public Companies Johor Land Berhad

DATO SALEHUDDIN BIN HASSAN Non-Independent Non-Executive Director

Nationality: Malaysian
Age: 58
Gender: Male

Academic and Professional Qualifications
  • Bachelor of Business Administration with Honours Universiti Utara Malaysia
  • Diploma in Banking StudiesInstitut Teknologi MARA
Working Experience
  • Present Appointment
    • Treasurer - Tabung Amanah Warisan Negeri Johor
    • State Financial Officer - Perbendaharaan Negeri Johor
Past Experiences
  • Mayor (Datuk Bandar) - Majlis Bandaraya Iskandar Puteri ( MBIP)(2021)
  • Chief Executive Officer (CEO) - YPJ Holdings Sdn Bhd (2019)
  • Deputy Secretary of State Government of Johor (Development) - Unit Perancang Ekonomi Negeri Johor (2017)
  • Yang DiPertua - Majlis Perbandaran Johor Bahru Tengah (2015)
  • Chief Executive Officer (CEO) - Yayasan Pembangunan Keluarga Darul Ta'zim (2013)
  • Yang DiPertua - Majlis Perbandaran Batu Pahat (MPBP) (2011)
  • Chief Deputy Secretary - Pejabat Setiausaha Kerajaan Johor, Cawangan Kerajaan Tempatan (2009)
  • Secretary - Majlis Perbandaran Johor Bahru Tengah (2007)
  • Deputy Secretary 1 - Pejabat Setiausaha Kerajaan Johor (Sumber Manusia) (2004)
  • Deputy Director - Pejabat Tanah Dan Galian Johor (Bahagian Kemajuan) (2003)
  • Deputy Land Director - Pejabat Tanah Mersing (2001)
  • Deputy Land Director - Pejabat Tanah Daerah Segamat (2000)
Other Directorship
  • Listed Issuer
    • Al-Salām Real Estate Investment Trust
  • Public Companies
    • Nil
  • Others
    • Nil

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

Nationality: Malaysian
Age: 50
Gender: Male

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 (2017)
  • 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-`Aqar Healthcare REIT
    • KPJ Healthcare Berhad
    • Damansara Holdings Berhad
  • Public Companies
    • QSR Brands (M) Holdings Berhad
    • Kulim (M) Berhad
    • Johor Land Berhad