Change in Boardroom

AL-'AQAR HEALTHCARE REIT

Date of change 04 Aug 2025
Name MADAM ONG LI LEE
Age 64
Gender Female
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Professional Qualification
Chartered Governance Institute (previously known as The Institute of Chartered Secretaries & Administrators).
London School of Accountancy
Associate Member of the Chartered Secretary and Chartered Governance Professional

Working experience and occupation
1. April 2018 - 31 May 2024 -EquitiesTracker International Sdn Bhd ("ETI") (Advisor)  An equity investment research platform and investment training provider 
2. Feb 2017 - Mar 2018 - Bursa Malaysia Berhad ("Bursa") (Advisor)  A multi-asset exchange offering investment, capital raising and exchange-related facilities.  Appointed to champion two business tenets, sustainability and the Bursa Bull Charge.

April 1994 - Feb 2017 - Bursa Malaysia Berhad ("Bursa") :
14 Oct 2013  - Director, Securities Market
 22 Aug 2012 - Acting Global Head, Securities Market
 1 Oct 2010  - Head, Information Services 
 4 Nov 2009- Acting Head, Information Services
 1 Mar 2006 - Head, Sales & Marketing, Information Services
 3 Jan 2005 - Head, Research & External Affairs, Finance & Strategy
13 Apr 2004 - Head, Brand Management & Yayasan Bursa Malaysia, Group Business Development
1 Jan 2000 -  Senior Manager, Product Development & Promotions, PDD
1 Jan 1998 -  Manager, Market Development, PDD
1 Jan 1996 - Assistant Manager, Market Development, Policy & Development Division (PDD) 
4 Apr 1994 -  Senior Officer, Market Development 
Dec 1993  - Mar 1994 - Usaha Tegas Sdn Bhd (UTSB) (Assistant Company Secretary) 
Sep 1990 -  Nov 1993  - Kuala Lumpur Commodity Exchange (Company Secretary)
Aug 1989  - Aug 1990 -  Tax Advisory & Management Services (Company Secretary)
June 1989 -  July 1989 - Not Applicable - Back to Malaysia. 
Mar 1986 -  May 1989 -  Butters & Co, Chartered Accountants, Teddington, Surrey, UK
Directorships in public companies and listed issuers (if any)
17 Jan 2025 - Present - Yayasan Bursa Malaysia   
                                      Member of the Board of Governors of Yayasan Bursa Malaysia
1 Mar 2023 - Present - Johor Plantations Group Berhad (JPG)
                                       Independent Non-Executive Director.  
                                       Member of the following committees: 
                                     - Chairperson of the Nomination and Remuneration Committee
                                       wef  1 Mar 2023.
                                    -  Member of the Audit Committee wef  1 Sept 2023
                                    -  Member of the Sustainability Committee from 1 Mar 2023 to 
                                       1 Sept 2023
6 Oct 2022 - 31 May 2024 - ET Smart Wealth Sdn Bhd ("ETSW") 
                                             Executive Director. 
                                             Assumed the position of interim CEO from April 2023
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
No




Announcement Info

Company Name AL-'AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 04 Aug 2025
Category Change in Boardroom
Reference Number C03-01082025-00009