Announcement

AL-'AQAR HEALTHCARE REIT

Date of change	23 Oct 2025
Name	ENCIK AHMAD FADZLI BIN ZAINUDIN
Age	43
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Commerce, Accounting	University of Melbourne, Australia
	Professional Qualification	Certified Practicing Accountant (CPA)	Australia

Working experience and occupation	Executive Director, Strategy-Damansara Holdings Berhad Executive Vice President,Corporate Strategy-Iskandar Investment Bhd Head of Corporate Finance-Maju Holdings Sdn Bhd Head of Investment Management & Strategic Projects-Digi Telecommunications Associate Director-CIMB Investment Bank Assistant Vice President, Private Equity- KWAP Manager, Corporate Finance-SapuraKencana Petroleum Bhd AVP, Corporate Finance-Sime Darby Bhd Manager, Corporate Finance-KPMG Advisory Senior Auditor-KPMG
Directorships in public companies and listed issuers (if any)	nil
Family relationship with any director and/or major shareholder of the listed issuer	nil
Any conflict of interests that he/she has with the listed issuer	nil
Details of any interest in the securities of the listed issuer or its subsidiaries	nil