Al-`Aqar Healthcare REIT Annual Report 2020

Letter to Stakeholders Appreciation and Acknowledgment In conclusion, I wish to express my sincere gratitude to our unitholders, investors, clients, trustee, financiers, business partners, government, and regulatory bodies for their support and trust in Al- `Aqar. I would also like to take this opportunity to express my heartfelt recognition and appreciation to the previous Directors, Dato’ Amiruddin bin Abdul Satar, Dato’ Sr Dr. Rahah binti Ismail, Dr. Mohd Hafetz bin Ahmad and Yusaini bin Haji Sidek for their invaluable guidance and contribution to the Board of the Manager. Also, I wish to welcome the new Directors, namely Dato’ Wan Kamaruzaman bin Wan Ahmad as an Independent Non-Executive Director who has been appointed on 24 August 2020, Shamsul Anuar bin Abdul Majid as Non-Independent Non-Executive Director who has been appointed on 24 August 2020 and Datuk Sr Akmal bin Ahmad as Non-Independent Non-Executive Director who has been appointed on 21 January 2021 to the Board of the Manager. Gratitude is also extended to the Shariah Committee for their guidance and advice towards ensuring that Al-`Aqar’s assets remained shariah compliant throughout FY2020. The Board also wish to recognise the outgoing member of the Shariah Advisory Committee, Profesor Md Som bin Sujimon and welcoming IBFIM as a new Shariah Advisory Committee member. KPJ Sentosa KL Specialist Hospital I would also like to recognize our management and loyal employees who continue to put in their effort, hard work, and commitment throughout these years. Looking forward, we will continue to strengthen our business and presence throughout Malaysia and overseas. Thank you. DATO’ HAJI MOHD REDZA SHAH BIN ABDUL WAHID Chairman Corporate Overview 11