Announcement

AL-`AQAR HEALTHCARE REIT

Date of change	12 Dec 2022
Name	PUAN LAILATUL AZMA ABDULLAH
Age	49
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	BACHELOR OF SCIENCE (HONS) FIRST CLASS, QUANTITY SURVEYING	UNIVERSITY IF READING, UNITED KINGDOM
	Masters	MASTER OF SCIENCE IN IT MANAGEMENT IN CONSTRUCTION (DISTINCTIONS)	UNIVERSITY OF SALFORD, UNITED KINGDOM	BUSINESS PROCESS RE-ENGINEERING & IMPROVEMENT
	Masters	MASTER OF LAWS (LLM) - CORPORATE GOVERNANCE	UNIVERSITY OF LAW, UNITED KINGDOM & THE CHARTERED GOVERNANCE INSTITUTE, UNITED KINGDOM

Working experience and occupation	I) CURRENTLY UNDERTAKING A MASTER OF LAWS (LLM) - SPECIALISING IN CORPORATE GOVERNANCE (PART-TIME). 2) PARTNERHSIP DIRECTOR SPECIALIZED SPORTS SERVICES 2014 - PRESENT (CONSULTANT) 3) HEAD OF BRANDING & ADVERTISING DESTINATION RESORTS & HOTEL SDN BHD 2011 2014 (SUBSIDIARY OF KHAZANAH NASIONAL BERHAD) 4) CIMB GROUP BHD 2006 2011 - Director - Asset Management & Investment Committee CIMB TrustCapital Pte Ltd Senior Manager (Asset Management) CIMB Mapletree Sdn Bhd Head of Property Development & Management CIMB Group Berhad 5) HEAD OF BUSINESS DEVELOPMENT X-TXT.ASIA SDN BHD 2004 - 2006 6) CHIEF OF OPERATIONS, COST & CONTRACTS MANAGER GCS SDN BHD 1997 - 2004 7) PROJECT EXECUTIVE DAVIS, LANGDON & SEAH MALAYSIA 1995 - 1997
Directorships in public companies and listed issuers (if any)	Al Salam Real Estate Investment Trust
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No