Al-`Aqar Healthcare REIT Annual Report 2019

Al-`Aqar Healthcare REIT 06 FINANCIAL STATEMENT 163 We, ZAINAH BINTI MUSTAFA and WAN AZMAN BIN ISMAIL , being two of the Directors of DAMANSARA REIT MANAGERS SDN BERHAD (the “Manager”), do hereby state that, in the opinion of the Manager, the nancial statements of AL-`AQAR HEALTHCARE REIT (the “Fund”) and of its subsidiaries (the “Group”) are drawn up in accordance with applicable provisions of the Second Restated Trust Deed dated 25 November 2019, Malaysian Financial Reporting Standards, International Financial Reporting Standards, the requirements of the Security Commission Malaysia’s Guidelines on Real Estate Investment Trusts and Islamic Real Estate Investment Trusts so as to give a true and fair view of the nancial position of the Group and of the Fund as at 31 December 2019 and of the results and the cash ows for the year then ended. Signed on behalf of the Board in accordance with a resolution of the Directors of the Manager, ZAINAH BINTI MUSTAFA WAN AZMAN BIN ISMAIL Kuala Lumpur, 13 February 2020 Statement By The Directors Of The Manager To The Unitholders Of Al-`Aqar Healthcare REIT