Announcement

AL-'AQAR HEALTHCARE REIT

Date of change	04 Aug 2025
Name	ENCIK ABDUL AZIZ BIN ABDUL RASHEED
Age	48
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Masters Of Business Administration In Management	University of London, Imperial College of Science, Technology and Medicine, London, UK
	Degree	Bachelor of Engineering in Electrical and Electronic Engineering	University of Hertfordshire, UK
	Diploma	Diploma in Management	Imperial College, London, UK

Working experience and occupation	2024 - Present - Managing Director, JLG Capital Sdn Bhd 2024 - 2025 - Head, Private Equity Real Estate (PERE), JLG Integra Berhad (fka DBHD) 2022 - 2023 - COO, Investment & Asset Management, Sime Darby Property Bhd 2020 - 2021 - CEO, Amanah Raya Kenedix REIT Manager Sdn Bhd 2017 - 2020 - Senior Manager - Investment Projects, AREA Group 2013 - 2017 - Head of Engineering, Axis REIT Managers Bhd 2009 - 2013 - Business Development & Program Manager, Puncak Teknologi 2008 - 2009 - Associate Analyst - Upstream Competition Service, PFC Energy 2005 - 2008 - Business Development Manager (promoted to General Manager), SOA 1999 - 2004 - Project Manager/Senior Spacecraft Engineer, Astronautic Technology (M) Sdn Bhd
Directorships in public companies and listed issuers (if any)	No
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