CORPORATE GOVERNANCE 74 Al-`Aqar Healthcare REIT | Annual Report 2024 THE BOARD OF DIRECTORS BOARD MEETING ATTENDANCE LAILATUL AZMA BINTI ABDULLAH ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Science, (First Class Honours) Quantity Surveying, University of Reading, United Kingdom • Master of Science, (Distinction) - IT Management in Construction, University of Salford, United Kingdom • Master of Laws (LLM) Corporate Governance, The University of Law, United Kingdom WORKING EXPERIENCE/OCCUPATION Present Appointment • Nil Past Experiences • Head of Partnership, Specialised Sports Services Sdn Bhd (2022) • Head of Branding and Advertising, Destination, Resorts and Hotels Sdn Bhd (Subsidiary of Khazanah) (2014) • Director, Asset Management & Investment Committee for CIMB Trust-Capital Sdn Bhd, CIMB Group Berhad (2011) • Senior Manager (Asset Management), CIMB Group Berhad (2010) • Head of Property Development and Management, CIMB Group Berhad (2007) • Head of Business Development, X-Txt Asia Sdn Bhd (2006) • Chief of Operations, GCS Sdn Bhd (2004) • Contracts Manager, GCS Sdn Bhd (1997) • Quantity Surveyor, Project Executive, Davis, Langdon & Seah Malaysia (JUBM Sdn Bhd) (1995) OTHER DIRECTORSHIP Listed Issuer • Al-Salām Real Estate Investment Trust Public Companies • Nil COURSE ATTENDED • ICDM BSC Dialogue with Stewards Ship • Asia Centre :View Across Asia & Pacific Launch of “Board as Stewards of Sustainability: View Across • Mandatory Accreditation Programme Part II Leading for Impact Independent Non-Executive Director Appointed on 16 December 2022 F 52 COMMITTEE MEMBER BS BAR Membership of Board Committees Board Audit and Risk Committee BAR Board Investment Committee BI Board Sustainability Committee BS 7/7
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