143 CORPORATE GOVERNANCE REPORT Integrated Annual Report 2025 BOARD OF DIRECTORS Notes: - None of the Board of Directors have: • Any family relationship with any Director of Manager and/or major unitholder of Al-`Aqar; • Any conflict of interest with Al-`Aqar; • Any conviction of interest within the past 5 years (other than traffic offences); and • Any public sanctions or penalties imposed by the relevant regulated bodies during the financial year ended 31 December 2025. DATUK Sr AKMAL BIN AHMAD Non-Independent Non-Executive Director (Alternate Director: Ahmad Fadzli bin Zainudin) DATO’ HAJI MOHAMMED RIDHA BIN DATO’ HAJI ABD KADIR Non-Independent Non-Executive Director (Resigned w.e.f. 31 March 2026) LAILATUL AZMA BINTI ABDULLAH Independent Non-Executive Director (Resigned w.e.f. 4 August 2025) ABDUL AZIZ BIN ABDUL RASHEED Non-Independent Non-Executive Director Company Secretaries NURALIZA BINTI A. RAHMAN (MAICSA 7067934) ROHAYA BINTI JAAFAR (LS0008376) (Retired w.e.f. 31 August 2025)
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