Change in Boardroom
| AL-'AQAR HEALTHCARE REIT |
| Date of change | 04 Aug 2025 |
| Name | MADAM ONG LI LEE |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Chartered Governance Institute (previously known as The Institute of Chartered Secretaries & Administrators). |
London School of Accountancy |
Associate Member of the Chartered Secretary and Chartered Governance Professional |
| Working experience and occupation | 1. April 2018 - 31 May 2024 -EquitiesTracker International Sdn Bhd ("ETI") (Advisor) An equity investment research platform and investment training provider
2. Feb 2017 - Mar 2018 - Bursa Malaysia Berhad ("Bursa") (Advisor) A multi-asset exchange offering investment, capital raising and exchange-related facilities. Appointed to champion two business tenets, sustainability and the Bursa Bull Charge.
April 1994 - Feb 2017 - Bursa Malaysia Berhad ("Bursa") :
14 Oct 2013 - Director, Securities Market
22 Aug 2012 - Acting Global Head, Securities Market
1 Oct 2010 - Head, Information Services
4 Nov 2009- Acting Head, Information Services
1 Mar 2006 - Head, Sales & Marketing, Information Services
3 Jan 2005 - Head, Research & External Affairs, Finance & Strategy
13 Apr 2004 - Head, Brand Management & Yayasan Bursa Malaysia, Group Business Development
1 Jan 2000 - Senior Manager, Product Development & Promotions, PDD
1 Jan 1998 - Manager, Market Development, PDD
1 Jan 1996 - Assistant Manager, Market Development, Policy & Development Division (PDD)
4 Apr 1994 - Senior Officer, Market Development
Dec 1993 - Mar 1994 - Usaha Tegas Sdn Bhd (UTSB) (Assistant Company Secretary)
Sep 1990 - Nov 1993 - Kuala Lumpur Commodity Exchange (Company Secretary)
Aug 1989 - Aug 1990 - Tax Advisory & Management Services (Company Secretary)
June 1989 - July 1989 - Not Applicable - Back to Malaysia.
Mar 1986 - May 1989 - Butters & Co, Chartered Accountants, Teddington, Surrey, UK |
| Directorships in public companies and listed issuers (if any) | 17 Jan 2025 - Present - Yayasan Bursa Malaysia
Member of the Board of Governors of Yayasan Bursa Malaysia
1 Mar 2023 - Present - Johor Plantations Group Berhad (JPG)
Independent Non-Executive Director.
Member of the following committees:
- Chairperson of the Nomination and Remuneration Committee
wef 1 Mar 2023.
- Member of the Audit Committee wef 1 Sept 2023
- Member of the Sustainability Committee from 1 Mar 2023 to
1 Sept 2023
6 Oct 2022 - 31 May 2024 - ET Smart Wealth Sdn Bhd ("ETSW")
Executive Director.
Assumed the position of interim CEO from April 2023 |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
Announcement Info
| Company Name | AL-'AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 04 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-01082025-00009 |