CORPORATE GOVERNANCE 86 Al-`Aqar Healthcare REIT | Annual Report 2024 CORPORATE GOVERNANCE OVERVIEW STATEMENT To ensure compliance with the most recent applicable Corporate Governance and regulatory obligations, the Board regularly reviews its governance procedures and processes. Throughout the year in review, all the provisions of the MCCG 2021 save for Practices 8.1 (detailed disclosure on a named basis for the remuneration of individual directors. The remuneration breakdown of individual directors includes fees, salary, bonus, benefits-in-kind and other emoluments) and 8.2 (disclosure of senior management’s remuneration). The Corporate Governance Report is available on the Fund’s website at www.alaqar.com.my as well as via an announcement on the website of Bursa Malaysia. This Corporate Governance Overview Statement should also be read in tandem with the other statements in the Sustainability Statement namely, the Statement on Risk Management and Internal Control, Audit and Risk Committee Report, and Sustainability Statement. The governance structure of the Company where the responsibilities of the Board are delegated to the relevant Board Committees and the Management of the Company is illustrated below: CORPORATE GOVERNANCE STRUCTURE CEO Management Committee Company Secretaries & Registrar Compliance Officer UNITHOLDERS BOARD OF DIRECTORS Board Committees Board Investment Committee (BIC) Board Nomination And Remuneration Committee (BNRC) Board Sustainability Committee (BSC) Board Audit And Risk Committee (BARC) External Auditor Internal Auditor Enterprise Risk Management Committee Sustainability Management Committee TRUSTEE SHARIAH COMMITTEE
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