THE BOARD OF DIRECTORS NATIONALITY: MALAYSIAN AGE: 58 GENDER: MALE DATE OF APPOINTMENT: 21 JANUARY 2021 NUMBER OF MEETINGS ATTENDED: DATUK Sr AKMAL BIN AHMAD Non-Independent Non-Executive Director COMMITTEE MEMBER: • Member, Board Audit and Risk Committee ACADEMIC AND PROFESSIONAL QUALIFICATIONS: • Diploma in Quantity Surveying, Universiti Teknologi MARA • Bachelor of Science in Quantity Surveying, Universiti Teknologi MARA WORKING EXPERIENCE: Present Appointment 1. Director, Real Estate and Infrastructure Division, Johor Corporation 2. Group Executive Chairman, Damansara Holdings Berhad Past Experiences 1. Executive Director, JLand Group Sdn Bhd (2022) 2. Group Managing Director, Johor Land Berhad (2020) 3. Chief Operating Officer, Iskandar Investment Berhad (2020) 4. Chief Executive Officer, Iskandar Development Management Services Sdn Bhd (IIB subsidiary) (2018) 5. Chief Development Officer, Iskandar Investment Berhad (2016) 6. Director of Operations, Iskandar Development Management Services Sdn Bhd (2013) 7. General Manager, Nusajaya Development Sdn Bhd (UEM Land Berhad subsidiary) (2007) 8. Project Manager 1, (Prince Court Medical Centre Project) KLCC Projeks Sdn Bhd (2007) 9. Project Manager, (University Technology of Petronas Development) KLCC Projeks Sdn Bhd (2003) 10.Project Manager, (Petronas Twin Towers FitOut) KLCC Projeks Sdn Bhd (1999) 11. Contract Management Executive, KLCC Projeks Sdn Bhd (1993) OTHER DIRECTORSHIP: 1. Listed Issuer • Al-Salām Real Estate Investment Trust 2. Public Companies • Damansara Holdings Berhad COURSE ATTENDED: 1. JCorp Corporate Stewardship Forum 9/10 90 CORPORATE GOVERNANCE 1 2 3 5 6 AL-`AQAR HEALTHCARE REIT ANNUAL REPORT 2023
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