Change in Nomination and Remuneration Committee
AL-`AQAR HEALTHCARE REIT

Type of Board Committee Nomination and Remuneration Committee
Date of change 24 Jan 2022
Salutation DATUK
Name HASHIM BIN WAHIR
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Datuk Hashim Bin Wahir (Chairman)
Dato' Wan Kamaruzaman Bin Wan Ahmad (Member)
Abdullah Bin Abu Samah (Member)



Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 24 Jan 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-20012022-00007