CORPORATE GOVERNANCE 84 Al-`Aqar Healthcare REIT | Annual Report 2024 ROZIAH BINTI ABU BAKAR NOR SHAKIRA BINTI ZAINAL Head, Corporate Services Head, Governance & Legal DATE OF APPOINTMENT 1 March 2016 ACADEMIC AND PROFESSIONAL CERTIFICATE • Bachelor of Arts, International Relations, The University of British Columbia, Vancouver, Canada • Master in Business Administration, Henley Business School, University of Reading • Enterprise Risk Advisor, Institute of Enterprise Risk Practitioners WORKING EXPERIENCE • Senior Manager, KFCH International College (2016) • Manager, Akademi Johor Corporation (2013) • Deputy Manager, Chief Operating Officer Office, Johor Corporation (2010) DIRECTORSHIP Nil DATE OF APPOINTMENT 7 April 2025 ACADEMIC AND PROFESSIONAL CERTIFICATE • Master of Criminal Justice University Malaya • Bachelor of Laws (Honours), International Islamic University Malaysia WORKING EXPERIENCE • Group Head Legal, Secretarial & Regulatory Management • Senior Manager, Legal & Contract, Malakoff Corporation Berhad (MMC Group) (2018-2024) • Legal Manager, Pelabuhan Tanjung Pelepas Sdn Bhd (MMC Group) (2017-2018) • Legal Manager, Zelan Berhad (MMC Group) (2016-2017) DIRECTORSHIP Nil F 56 F 39 THE MANAGEMENT TEAM
RkJQdWJsaXNoZXIy NDgzMzc=