The Board of Directors of Damansara Reit Managers Sdn Berhad ( "The Manager of Al-Aqar Healthcare Reit ") wishes to announce the new composition of the Investment Comittee with immediate effect:

Investment  Committee :

INDEPENDENT NON-EXECUTIVE DIRECTORS

1.  Dato' Wan Kamaruzaman Bin Wan Ahmad  – Chairman

2,  Abdullah Bin Abu Samah

NON-INDEPENDENT NON-EXECUTIVE DIRECTORS

3. Shamsul Anuar Bin Abdul Majid

4. Ng Yan Chuan