CORPORATE GOVERNANCE SECTION 4 99 Al-`Aqar Healthcare REIT | Annual Report 2024 SUMMARY OF MEETINGS IN THE YEAR Items discussed 23 Jan 2024 (Special) 14 Feb 2024 16 May 2024 14 Aug 2024 14 Nov 2024 Financial Reporting Full year results (FYE 2023) √ Interim results √ √ √ √ √ Consideration of new accounting standards √ Internal audit Internal audit plan √ Internal audit reports √ √ √ √ External audit External audit plan √ External audit reports (FYE 2023) √ Risk Risk Registers √ √ √ √ RRPT Quarterly Review √ √ √ √ Annual Report Review of SORMIC and BARC Report (FYE 2023) √ Other Matters Internal Control, Regulatory, Compliance Activities / Issues √ √ √ √ THE BOARD AUDIT AND RISK COMMITTEE REPORT
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