CORPORATE GOVERNANCE SECTION 4 83 Al-`Aqar Healthcare REIT | Annual Report 2024 AHMAD NAZRI BIN MOHAMAD Chief Financial Officer DATE OF APPOINTMENT 17 February 2025 ACADEMIC AND PROFESSIONAL CERTIFICATE • Fellow Member, Association of Chartered Certified Accountant • Member - Malaysian Institute of Accountant • BA in Accounting and Finance (Hons) Lancaster University WORKING EXPERIENCE • Group Chief Financial Officer, Theta Edge Berhad (2024) • Group Chief Financial Officer, Ingress Corporation Berhad (2022-2023) DIRECTORSHIP Nil M 47 THE MANAGEMENT TEAM NG HUI MEI Head, CEO’s Office, Investor Relations & Strategy DATE OF APPOINTMENT 7 April 2025 ACADEMIC AND PROFESSIONAL CERTIFICATE • Bsc. Hons Mathematics, Operational Research, Statistics & Economics University Of Warwick, UK WORKING EXPERIENCE • Head, Strategy, Menteri Besar Selangor (Incorporation) (2025) • Head, Corporate Finance , Menteri Besar Selangor (Incorporation) (2024) • Equity Capital Markets, RHB Investment Bank Berhad (2012- 2015) DIRECTORSHIP Nil F 34
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