Change in Remuneration Committee
AL-`AQAR HEALTHCARE REIT

Type of Board Committee Remuneration Committee
Date of change 24 Aug 2020
Salutation DATO'
Name WAN KAMARUZAMAN BIN WAN AHMAD
Age 60
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. DATO' MOHD REDZA SHAH BIN ABDUL WAHID - CHAIRMAN
2. DATO' WAN KAMARUZAMAN BIN WAN AHMAD - MEMBER
3. ZAINAH BINTI MUSTAFA - MEMBER



Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 25 Aug 2020
Category Change in Remuneration Committee
Reference Number C08-25082020-00006