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AL- Board/Management Information 2026

Apr 5, 2026

70230_rns_2026-04-05_19457b32-2f20-479a-8630-d96dc0928f90.html

Board/Management Information

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Change in Boardroom

AL-'AQAR HEALTHCARE REIT


Date of change	31 Mar 2026
Name	PUAN TAY HUI-PING
Age	48
Gender	Female
Nationality	Malaysia
Designation	Alternate Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Resignation of Principal Director.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications


No	Qualifications	Major/Field of Study	Institute/University	Additional Information


Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Announcement Info


Company Name	AL-'AQAR HEALTHCARE REIT
Stock Name	ALAQAR
Date Announced	06 Apr 2026
Category	Change in Boardroom
Reference Number	C03-06042026-00012