NATIONALITY: MALAYSIAN AGE: 59 GENDER: MALE DATE OF APPOINTMENT: 10 March 2021 NUMBER OF MEETINGS ATTENDED: ABDULLAH BIN ABU SAMAH Independent Non-Executive Director COMMITTEE MEMBER: • Chairman, Board Audit and Risk Committee • Member, Board Investment Committee • Member, Board Nomination and Remuneration Committee ACADEMIC AND PROFESSIONAL QUALIFICATIONS: • Bachelor of Science in Business Administration, University of the Pacific • Master of Business Administration, University of Washington • Member, Malaysian Institute of Accountants • Member, Malaysian Institute of Certified Public Accountants WORKING EXPERIENCE: Present Appointment Nil Past Experiences 1. Licensed Partner for Audit of Financial Statements of Companies Listed and Non- Listed, KPMG Malaysia Partner (Audit) (1997) 2. Managing the Audit and the Financial Statements of Companies, KPMG Malaysia Audit Manager (1993) 3. Fieldwork of Audit of Financial Statements, KPMG Malaysia Audit Staff (1983) OTHER DIRECTORSHIP: 1. Listed Issuer • Al-Salām Real Estate Investment Trust • Media Prima Berhad 2. Public Companies • Johor Plantations Group Berhad COURSE ATTENDED: 1. MIA International Accountants Conference 2023 2. JCorp Corporate Stewardship Forum 3. A Delicate Balance - Board & Management Relationship 10/10 THE BOARD OF DIRECTORS 87 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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