OTHERS CHANGE IN COMPOSITION OF BOARD COMMITTEES

AL-`AQAR HEALTHCARE REIT

Type Announcement
Subject OTHERS
Description
CHANGE IN COMPOSITION OF BOARD COMMITTEES

The Board of Directors of Damansara Reit Managers Sdn Berhad ( "The Manager of Al-Salam Real Estate Investment Trust") wishes to announce the new composition of the Investment Comittee effective 24 August 2020.

Investment  Committee :

INDEPENDENT NON-EXECUTIVE DIRECTORS

1.  Dato' Wan Kamaruzaman Bin Wan Ahmad  – Chairman

2,  Zainah Binti Mustafa

NON-INDEPENDENT NON-EXECUTIVE DIRECTORS

3. Shamsul Anuar Bin Abdul Majid






Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 25 Aug 2020
Category General Announcement for PLC
Reference Number GA1-25082020-00061