Announcement

AL-`AQAR HEALTHCARE REIT

Date of change	24 Aug 2020
Name	DATO' WAN KAMARUZAMAN BIN WAN AHMAD
Age	60
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Economics (Analytical Economic) Hons	Univerity Malaya
	Others	Chartered Banker	Asian Institute of Chartered Banker

Working experience and occupation	1. May 2013 - October 2018 : Chief Executive Officer Kumpulan Wang Persaraan (Diperbadankan) KWAP 2. Sept 2007 - April 2013 : General Manager, Treasury Department, Employees Provident Fund (EPF) 3. 2005 -2007 : Finance Director, Izoma Sdn Bhd and Kemuncak Facilities Management Sdn Bhd 4. 2003 - 2005 : Chief Executive Officer, Affin Trust Management Bhd and Affin Fund Management Sdn Bhd 5. 1994 - 2003 : Chief Executive Officer, Affin Moneybrokers Sdn Bhd 6. 1981 - 1994 : FX Trader/Chief Dealer/Treasury Manager, Treasury Dept. KL, London and Hamburg Malayan Banking Berhad
Directorships in public companies and listed issuers (if any)	1. Al Salam Real Estate Investment Trust
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL