CORPORATE GOVERNANCE SECTION 4 73 Al-`Aqar Healthcare REIT | Annual Report 2024 7/7 ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Science in Business Administration, University of the Pacific • Master of Business Administration, University of Washington • Member, Malaysian Institute of Accountants • Member, Malaysian Institute of Certified Public Accountants WORKING EXPERIENCE/OCCUPATION Present Appointment • Nil Past Experiences • Licensed Partner for Audit of Financial Statements of Companies Listed and Non- Listed, KPMG Malaysia Partner (Audit) (1997) • Managing the Audit and the Financial Statements of Companies, KPMG Malaysia Audit Manager (1993) • Fieldwork of Audit of Financial Statements, KPMG Malaysia Audit Staff (1983) OTHER DIRECTORSHIP Listed Issuer • Al-Salām Real Estate Investment Trust • Media Prima Berhad • Johor Plantations Group Berhad Public Companies • Nil COURSE ATTENDED • Financial Reporting on Impact of Climate Change • Emerging Strategic Risks and Mitigation Strategies for 2024: Exclusive Board and C-Suite Brief • Mandatory Accreditation Programme Part II: Leading for Impact (LIP) • 2025 Malaysian Budget Seminar by Lumenz Tax BOARD MEETING ATTENDANCE ABDULLAH BIN ABU SAMAH Independent Non-Executive Director Appointed on 10 March 2021 Chairman Board Nomination and Remuneration Committee BNR Not applicable N/A M 60 THE BOARD OF DIRECTORS COMMITTEE MEMBER BAR BI BNR
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