CORPORATE GOVERNANCE SECTION 4 75 Al-`Aqar Healthcare REIT | Annual Report 2024 THE BOARD OF DIRECTORS DATUK Sr AKMAL BIN AHMAD ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Diploma in Quantity Surveying, Universiti Teknologi MARA • Bachelor of Science in Quantity Surveying, Universiti Teknologi MARA WORKING EXPERIENCE/OCCUPATION Present Appointment • Director, Real Estate and Infrastructure Division, Johor Corporation • Group Managing Director, JLand Group Sdn Bhd Past Experiences • Executive Director, JLand Group Sdn Bhd (2022) • Group Managing Director, Johor Land Berhad (2020) • Chief Operating Officer, Iskandar Investment Berhad (2020) • Chief Executive Officer, Iskandar Development Management Services Sdn Bhd (IIB subsidiary) (2018) • Chief Development Officer, Iskandar Investment Berhad (2016) • Director of Operations, Iskandar Development Management Services Sdn Bhd (2013) • General Manager, Nusajaya Development Sdn Bhd (UEM Land Berhad subsidiary) (2007) • Project Manager 1, (Prince Court Medical Centre Project) KLCC Projeks Sdn Bhd (2007) • Project Manager, (University Technology of Petronas Development) KLCC Projeks Sdn Bhd (2003) • Project Manager, (Petronas Twin Towers Fit- Out) KLCC Projeks Sdn Bhd (1999) • Contract Management Executive, KLCC Projeks Sdn Bhd (1993) OTHER DIRECTORSHIP Listed Issuer • Al-Salām Real Estate Investment Trust Public Companies • JLG Integra Berhad (formerly known as Damansara Holdings Berhad) COURSE ATTENDED None BOARD MEETING ATTENDANCE Non-Independent Non-Executive Director Appointed on 21 January 2021 M 59 COMMITTEE MEMBER BAR Chairman Board Nomination and Remuneration Committee BNR Not applicable N/A 6/7
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