TRUSTEE’S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 To the Unit Holders of AL-`AQAR HEALTHCARE REIT We, AMANAHRAYA TRUSTEES BERHAD, have acted as Trustee of AL-`AQAR HEALTHCARE REIT for the financial year ended 31 December 2023. In our opinion, DAMANSARA REIT MANAGERS SDN BERHAD, the Manager, has managed AL-`AQAR HEALTHCARE REIT in accordance with the limitations imposed on the investment powers of the management company and the Trustee under the Deed, other provisions of the Deed, the applicable Guidelines on Real Estate Investment Trusts, the Capital Markets and Services Act 2007 and other applicable laws during the financial year then ended. We are of the opinion that: (a) the procedures and processes employed by the Manager to value and/or price the units of AL-`AQAR HEALTHCARE REIT are adequate and that such valuation/pricing is carried out in accordance with the Deed and other regulatory requirement; and (b) the distribution of returns made by AL-`AQAR HEALTHCARE REIT as declared by the Manager is in accordance with the investment objective of AL-`AQAR HEALTHCARE REIT. Yours faithfully AMANAHRAYA TRUSTEES BERHAD ZAINUDIN BIN SUHAIMI Chief Executive Officer Kuala Lumpur, Malaysia 27 February 2024 147 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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