Change in Boardroom
| AL-'AQAR HEALTHCARE REIT |
| Date of change | 04 Aug 2025 |
| Name | PUAN LAILATUL AZMA ABDULLAH |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other committment |
| 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 | As per previous announcement |
| 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 |
| Remarks : |
The Board wishes to put on record appreciation for the services rendered during her tenure as the Director of the Company. |
Announcement Info
| Company Name | AL-'AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 04 Aug 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-01082025-00007 |