CORPORATE GOVERNANCE 76 Al-`Aqar Healthcare REIT | Annual Report 2024 THE BOARD OF DIRECTORS BOARD MEETING ATTENDANCE SHAMSUL ANUAR BIN ABDUL MAJID ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Science (Honours), Chemistry, Imperial College London, United Kingdom • Master of Business Administration (MBA) Islamic Finance, International Islamic University Malaysia • Member, Chartered Financial Analyst (CFA), CFA Institute, Charlottesville, Virginia, USA WORKING EXPERIENCE/OCCUPATION Present Appointment • Chief Investment Officer, Johor Corporation Past Experiences • General Manager, Johor Corporation (2019) • Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017) • Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014) • Executive Vice President, Strategy & Feasibility, Iskandar Investment Berhad (2011) • Vice President, Finance and Special Projects, Grenland Malaysia (2007) • Energy Sector Specialist, The Boston Consulting Group (2001) • Planning Analyst, Downstream Economics Planning Department, Shell Malaysia (1999) OTHER DIRECTORSHIP Listed Issuer • Al-Salām Real Estate Investment Trust • KPJ Healthcare Berhad • Johor Plantations Group Berhad Public Companies • QSR Brands (M) Holdings Berhad COURSE ATTENDED • IFRS Foundation Conference • CEREBRUM Insights DS Idris Jala • JCorp Leadership Forum 2024 • Artificial Intelligence in Finance - Delivering Business Value Non-Independent Non-Executive Director Appointed on 24 August 2020 M 54 COMMITTEE MEMBER BI BNR Membership of Board Committees Board Audit and Risk Committee BAR Board Investment Committee BI Board Sustainability Committee BS 7/7
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