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

Type of Board Committee Nomination and Remuneration Committee
Date of change 05 Jul 2023
Salutation ENCIK
Name SHAMSUL ANUAR BIN ABDUL MAJID
Age 51
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Datuk Hashim Bin Wahir (Independent and Non-Executive)
2. Abdullah Bin Abu Samah (Independent and Non-Executive)
3. Shamsul Anuar Bin Abdul Majid (Non-Independent and Non-Executive)



Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 05 Jul 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-05072023-00004