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	MADAM
Name	ONG LI LEE
Age	64
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Member 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

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