THE MANAGEMENT TEAM QUALIFICATIONS: • Member, Malaysian Institute of Accountant • Member, Association of Chartered Certified Accountants • Capital Markets Services Representative Licence Holder DIRECTORSHIP: Nil WORKING EXPERIENCE: • Assistant Manager, KPMG Desa Megat & Co (2011) • Audit Assistant, KPMG Desa Megat & Co (2008) RESPONSIBILITIES: • Responsible for the management of financial functions including monitoring of cash flow, monitoring and reporting financial performance as well as preparing relevant statutory report for the statutory requirement • Overseeing implementation of Al-`Aqar short and medium business plans, cash and funding managements activities and financial condition • Responsible in applying appropriate capital management strategy including tax and treasury matters, as well as finance and accounting matters MUHAMMAD IKHWAN BIN MUHAMMAD HANAPI Head of Finance SAHRIN BIN MUNIR Head of Business Development & Investor Relations NATIONALITY : MALAYSIAN NATIONALITY : MALAYSIAN AGE : 38 AGE : 42 GENDER : MALE GENDER : MALE DATE OF APPOINTMENT : 10 OCTOBER 2011 DATE OF APPOINTMENT : 2 MAY 2013 QUALIFICATIONS: • Bachelor of Management (Technology), Universiti Teknologi Malaysia • Capital Markets Services Representative Licence Holder DIRECTORSHIP: Nil WORKING EXPERIENCE: • Investment Officer, Felda (2013) • Investment Executive, Pembangunan Ekuiti Sdn Bhd (2011) • Executive, Damansara Realty Berhad (2008) RESPONSIBILITIES: • Develop investment strategies and the grow of the Fund’s portfolio through strategic acquisitions • Implement effective communication strategies with all stakeholders and maintaining continuous engagement with the investment community Notes - None of the Management and Key Personnel have: • any family relationship with any Director of the Manager and/or major unitholder of Al-`Aqar; • any conflict of interest with Al-`Aqar; • any convictions for offences within the past 5 years (other than traffic offences); and • any public sanctions or penalties imposed by the relevant regulated bodies during the financial year ended 31 December 2023. 99 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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