Change in Boardroom

AL-`AQAR HEALTHCARE REIT

Date of change 30 Jun 2022
Name ENCIK WAN AZMAN BIN ISMAIL
Age 58
Gender Male
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Cessation of Office
Reason
Completion of Contract of service effective from 30.06.2022.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
As per previous announcement
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



Remarks :
The Board wishes to put on record appreciation for the services rendered during his tenure as the Executive Director of the Manager.


Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 15 Jul 2022
Category Change in Boardroom
Reference Number C03-14072022-00007