CORPORATE GOVERNANCE 102 Al-`Aqar Healthcare REIT | Annual Report 2024 BOARD INVESTMENT COMMITTEE REPORT Date of Meetings Ìtem discussed 18 Feb 2024 16 May 2024 21 Aug 2024 18 Nov 2024 Investment √ √ √ √ Asset Management √ √ √ √ Capital Management √ √ √ √ Portfolio Monitoring √ √ √ √ The BIC has deliberated on proposals for AEI of current properties that has the potential to further increase its returns and expected to generate accretive returns upon further expansion. The BIC has also reviewed proposals for repositioning of current properties within the Fund’s portfolio which do not meet certain criteria set beforehand and may require to be recapitalised to achieve portfolio optimisation goals. ASSET MANAGEMENT The BIC has reviewed funding proposals to ensure each investment made by the Fund shall have a funding structure appropriate to the investment profile. In general, the capital structure of REIT should be financed by a combination of equity, debt and other financing instruments. CAPITAL MANAGEMENT The BIC also undertook periodic monitoring on all investments including reviewing performance of the investment portfolio to ensure consistency with Fund’s objectives and direction and transformation in the respective relevant industries. PORTFOLIO MONITORING
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