THE BOARD OF DIRECTORS Shamsul Anuar Bin Abdul Majid Non-Independent Non-Executive Director Ng Yan Chuan Non-Independent Non-Executive Director Datuk Sr Akmal Bin Ahmad Non-Independent Non-Executive Director Lailatul Azma Binti Abdullah Independent Non-Executive Director Nuraliza Binti Abd. Rahman (MAICSA 7067934) Rohaya Binti Jaafar (LS0008376) COMPANY SECRETARIES Notes - None of the Directors 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 conviction of interest 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. 85 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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