The Board of Directors of JLG Reit Managers (formerly known as 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.  Datin Ungku Suseelawati Binti Ungku Omar

2.  Goh Tian Sui

NON-INDEPENDENT NON-EXECUTIVE DIRECTORS

3. Shamsul Anuar Bin Abdul Majid - Chairman

4. Abdul Aziz Bin Abdul Rasheed

This announcement is dated 4 August 2025