Al-`Aqar Healthcare REIT Annual Report 2019

Corporate Information TRUSTEE AMANAHRAYA TRUSTEES BERHAD (766894-T) Level 14, Wisma AmanahRaya No 2, Jalan Ampang 50508 Kuala Lumpur Tel : (+603) 2036 5000 / 2036 5129 Fax : (+603) 2072 0717 Email : art@arb.com.my Website : www.artrustees.com.my REGISTRAR JOHOR CORPORATION Level 16, Menara KOMTAR Johor Bahru City Centre 80000 Johor Bahru, Johor Tel : (+607) 219 5064 Fax : (+607) 223 3175 AUDITOR DELOITTE PLT (LLP0010145-LCA) Level 16, Menara LGB 1 Jalan Wan Kadir, Taman Tun Dr. Ismail 60000 Kuala Lumpur Tel : (+603) 7610 8888 Fax : (+603) 7726 8986 Website : www.deloitte.com/my SOLICITOR ABDUL RAMAN SAAD & ASSOCIATES C-2-1, Pacific Place Commercial Centre Jalan PJU 1A/4, Ara Damansara 47301 Petaling Jaya, Selangor Tel : (+603) 7859 9229 Fax : (+603) 7734 5777 Email : arsakl@arsa.com.my Website : www.arsa.com.my KADIR ANDRI & PARTNERS Level 10, Menara BRDB, 285 Jalan Maarof 59000 Kuala Lumpur Tel : (+603) 2780 2888 Fax : (+603) 2780 2832 Email : partner@kaaplaw.com Website : www.kaaplaw.com MANAGER DAMANSARA REIT MANAGERS SDN BERHAD (200501035558) Registered Office: Level 16, Menara KOMTAR Johor Bahru City Centre 80000 Johor Bahru, Johor Tel : (+607) 226 7692 / 226 7476 Fax : (+607) 222 3044 Principal Place of Business: Unit 1-19-02, Level 19, Block 1 V SQUARE, Jalan Utara 46200 Petaling Jaya, Selangor Tel : (+603) 7932 1692 / 7932 3692 Fax : (+603) 7932 0692 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name : ALAQAR Stock Code : 5116 WEBSITE www.alaqar.com.my SHARIAH COMMITTEE MEMBERS Dato’ (Dr) Haji Nooh bin Gadot Professor Madya Dr. Ab. Halim bin Muhammad Professor Dr. Mohamad @ Md Som bin Sujimon 01 CORPORATE OVERVIEW 6