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.  Abdullah Bin Abu Samah

2.  Datuk Hashim Bin Wahir

NON-INDEPENDENT NON-EXECUTIVE DIRECTORS

3. Shamsul Anuar Bin Abdul Majid - Chairman

4. Ng Yan Chuan