CORPORATE GOVERNANCE 88 Al-`Aqar Healthcare REIT | Annual Report 2024 Board Leadership and Management The Board is led by an Independent Non-Executive Director and comprised of 4 Independent Non-Executive Directors and 4 Non-Independent Non-Executive Directors. The Directors have a balance and depth of skills, experience, independence and knowledge of the Real Estate/ Property industry and the REIT business model, which enables them to discharge their respective duties and responsibilities effectively. Each Director and Senior Management were assessed for compliance with the Policy on Fit & Proper Criteria, their performance, and contribution to board effectiveness. Should any of them be found to be no longer fit and proper or is underperforming, the BNRC will take corrective measures to manage such events accordingly. The Board is collectively responsible for the REIT’s and the Manager’s long term business sustainability, strategic planning and long term targets. The annual budget and strategic planning report are developed by the Chief Executive Officer and the senior management team and approved by the Board. The management team, led by the Chief Executive Officer, is responsible for implementing the strategy and managing the business at an operational level, aimed at promoting a long-term value for the unitholders and stakeholders. Number of Meetings and Board Attendance in 2024 Similarly, all highlights of matters reviewed, deliberated and approved by the Board and Board Committees during FY2024 can be found on the same section mentioned above. PRINCIPLE A: BOARD LEADERSHIP & EFFECTIVENESS NO DIRECTOR DATE OF MEETINGS 22 FEB 2024 (SPECIAL) 27 MAR 2024 24 MAY 2024 29 AUG 2024 18 SEP 2024 28 NOV 2024 (SPECIAL) 5 DEC 2024 1 DATO’ HAJI MOHD REDZA SHAH BIN ABDUL WAHID (Resigned w.e.f 31 December 2024) √ √ √ √ √ √ √ 2 DATUK HASHIM BIN WAHIR (Redesignated as Chairman w.e.f 31 December 2024) √ √ √ √ √ √ √ 3 ABDULLAH BIN ABU SAMAH √ √ √ √ √ √ √ 4 DATUK Sr AKMAL BIN AHMAD √ √ X √ √ √ √ 5 SHAMSUL ANUAR BIN ABDUL MAJID √ √ √ √ √ √ √ 6 NG YAN CHUAN √ √ √ √ √ √ X 7 LAILATUL AZMA BINTI ABDULLAH √ √ √ √ √ √ √ 8 DATO’ MOHAMMED RIDHA BIN DATO’ HAJI ABD KADIR (appointed on 22 August 2024) X X X X Remarks: 1. Dato’ Mohammed Ridha Bin Dato’ Haji Abd Kadir on medical leave until 12 February 2025. 2. Datin Ungku Suseelawati Binti Ungku Omar and Goh Tian Sui were appointed on 21 January 2025. CORPORATE GOVERNANCE OVERVIEW STATEMENT
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