Announcement

AL-'AQAR HEALTHCARE REIT

Date of change	23 Oct 2025
Name	PUAN TAY HUI-PING
Age	47
Gender	Female
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	BA of Architecture (Hons)	University of Melbourne, Australia
	Degree	BA of Planning and Design	University of Melbourne, Australia
	Professional Qualification	Business Valuation Masterclass	Aswath Damodaran
	Professional Qualification	Digital Transformation Programme	National University of Singapore
	Professional Qualification	CREIF (Certificate of Real Estate Investment Finance)	Asia Pacific Real Estate Association
	Professional Qualification	Chartered Financial Analyst (CFA)	CFA

Working experience and occupation	-Head, Venture Builder, Strategy and Investment Division / Acting Head, Investment ManagementJohor Corporation -Senior Manager, Business Analysis,Landmarks Berhad -Vice President, Investment Evaluation, Strategy & Feasibility Division / Asst. Vice President, Education Projects & Development Iskandar Investment Berhad -Senior Research Analyst, Real Estate,Research Inc (Asia) Sdn Bhd -Account Manager, Interior Architecture, Royal Selangor Marketing Sdn Bhd -Graduate Architect, Arkitek Kitas Sdn Bhd
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