CORPORATE GOVERNANCE SECTION 4 103 Al-`Aqar Healthcare REIT | Annual Report 2024 BOARD NOMINATION AND REMUNERATION COMMITTEE REPORT The establishment of the Board Nomination and Remuneration Committee (“BNRC”) is mandated for listed issuers under Bursa Malaysia’s Main Market Listing Requirements. The terms of reference can be found under Investor Relations section on the Company’s website at www.alaqar.com.my. The MCCG 2021 indicates that the Board may establish and delegate part of its powers to one or more other committees, in order to conduct certain tasks and functions expressly delegated to such committees. The committees will examine specific topics chosen by the Board of Directors and report on them to the Board. Decision-making remains the collective responsibility of the Board and the committee may only make suggestions to the Board. The main purpose of the BNRC is to assist the Board in carrying out its duties and responsibilities in fulfilling its responsibility for oversight with respect to board composition and performance, directors’ performance and remuneration structure that drives behaviour within the company. COMPOSITION OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE In accordance with the MCCG 2021, the BNRC is composed of a minimum of three, a majority of whom must be Independent Directors. The Committee shall appoint a Chairman amongst its members who must necessarily be an Independent Director. The Members of the BNRC consist of the following Directors: MEETINGS HELD DURING FY 2024 The BNRC, in accordance with its regulations, meet whenever it is convened by the Board of Directors, the Committee itself, or by its Chairman. The Committee shall meet at least two (2) times per annum and at such other times as it sees fit. Only members of the Committee have the right to attend Committee meetings. However, other individuals such as the CEO, representative from Human Resource, and external advisers may be invited to attend for all or part of any meeting, as and when appropriate and necessary. The Company Secretaries keeps Minutes of all BNRC meetings, which are available to all members of the Board of Directors. MEETINGS HELD DURING FY 2024 During the financial year, the meetings held are as follows: BARC Members 15 Feb 2024 15 May 2024 31 July 2024 18 Nov 2024 Datuk Hashim bin Wahir √ √ √ √ Abdullah bin Abu Samah √ √ √ √ Shamsul Anuar bin Abdul Majid √ √ √ √ Secretaries 1. Nuraliza binti Abd Rahman 2. Rohaya binti Jaafar Members Designation Date of Appointment Datuk Hashim bin Wahir (Chairman) Independent Non-Executive Director 24 January 2022 Abdullah bin Abu Samah (Member) Independent Non-Executive Director 10 March 2021 Shamsul Anuar bin Abdul Majid (Member) Non-Independent Non-Executive Director 5 July 2023
RkJQdWJsaXNoZXIy NDgzMzc=