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.  Datin Ungku Suseelawati Binti Ungku Omar

3.  Goh Tian Sui

4.  Lailatul Azma Binti Abdullah

NON-INDEPENDENT NON-EXECUTIVE DIRECTORS

5. Shamsul Anuar Bin Abdul Majid - Chairman

This announcement is dated 28 February 2025