Announcement

AL-`AQAR HEALTHCARE REIT

Date of change	24 Aug 2020
Name	ENCIK SHAMSUL ANUAR BIN ABDUL MAJID
Age	49
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Professional Qualification	Chartered Financial Analyst (CFA)	CFA Institute, Charlottesville, Virginia, USA
	Masters	Master of Business Administration (MBA), Islamic Finance	International Islamic University Malaysia
	Degree	Bachelor of Science (Honours), Chemistry	Imperial College London, England
	Others	A-Levels, Chemistry, Biology, Physics	Epsom College, Surrey, England

Working experience and occupation	1. Currently - Chief Investment Officer, Johor Corporation 2. Jun 2017 - July 2017 : General Manager, Johor Corporation 3. Sept 2014 - June 2017 : Director and Principal Partner, Fikiran Sepakat Sdn Bhd 4. Mar 2011 - Jun 2014 : Special Officer to the Managing Director, Iskandar Waterfront Holdings 5. Dec 2007 - Feb 2011 : Executive Vice President, Strategy & Feasibility, Iskandar Investment Berhad 6. Feb 2004 - Sep 2007 : Vice President, Finance and Special Projects, Grenland Malaysia 7. Apr 1999 - Aug 2001 : Energy Sector Specialist, The Boston Consulting Group 8. Aug 1994 - Feb 1999 : Planning Analyst, Downstream Economics Planning Department, Shell Malaysia
Directorships in public companies and listed issuers (if any)	1. KPJ Healthcare Berhad 2. 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