AL- — Board/Management Information 2026

Apr 5, 2026

Change in Nomination and Remuneration CommitteeAL-'AQAR HEALTHCARE REIT

Type of Board Committee	Nomination and Remuneration Committee
Date of change	31 Mar 2026
Salutation	ENCIK
Name	SHAMSUL ANUAR BIN ABDUL MAJID
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Nomination and Remuneration Committee
Directorate	Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	Abdullah Bin Abu Samah (Chairman) Ong Li Lee

---

Announcement Info

Company Name	AL-'AQAR HEALTHCARE REIT
Stock Name	ALAQAR
Date Announced	06 Apr 2026
Category	Change in Nomination and Remuneration Committee
Reference Number	C08-06042026-00006