Change in Nomination and Remuneration Committee

AL-'AQAR HEALTHCARE REIT

Type of Board Committee	Nomination and Remuneration Committee
Date of change	04 Aug 2025
Salutation	ENCIK
Name	ABDULLAH BIN ABU SAMAH
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Member of Nomination and Remuneration Committee
New Position	Chairman of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	Abdullah Bin Abu Samah (Chairman) Shamsul Anuar Bin Abdul Majid Ong Li Lee

---