Al-`Aqar Healthcare REIT Annual Report 2024

FINANCIAL STATEMENT & OTHER INFORMATION SECTION 5 143 Al-`Aqar Healthcare REIT | Annual Report 2024 MANAGER’S REPORT DIRECTORS OF THE MANAGER The directors of the Manager in office since the beginning of the financial year and to the date of this report are: Datuk Hashim bin Wahir Shamsul Anuar bin Abdul Majid Datuk Sr Akmal bin Ahmad Abdullah bin Abu Samah Lailatul Azma binti Abdullah Dato Haji Mohammed Ridha bin Abd Kadir (Appointed on 22 August 2024) Goh Tian Sui (Appointed on 21 January 2025) Datin Ungku Suseelawati binti Ungku Omar (Appointed on 21 January 2025) Dato’ Wan Kamaruzaman bin Wan Ahmad (Resigned on 5 January 2024) Dato’ Haji Salehuddin bin Hassan (Resigned on 9 January 2024) Dato’ Haji Mohd Redza Shah bin Abdul Wahid (Resigned on 31 December 2024) Ng Yan Chuan (Resigned on 31 December 2024) DIRECTORS OF THE MANAGER’S BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Manager of the Fund was a party, whereby the directors might acquire benefits by means of the acquisition of units in or debentures of the Fund or any other body corporate. Since the end of the previous financial year, no Director of the Manager has received or become entitled to receive any benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the directors of Manager or the fixed salary of a full time employee of the Fund or its related corporations as shown below) by reason of a contract made by the Fund or a related corporation with any director or with a firm of which the director is a member, or with a Fund in which the director has substantial financial interest. The directors of the Manager’s benefits are as follows: RM Fees 838,801

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