144 SECTION 07 AL-`AQAR HEALTHCARE REIT Gender: Male Number of Board Meeting Attended: 8/8 Age: 68 Nationality: Malaysia Date of Appointment: • Appointment as Director on 24 January 2022 • Re-designation as Chairman on 31 December 2024 DATUK HASHIM BIN WAHIR Chairman, Independent Non-Executive Director Academic and Professional Qualifications • Bachelor of Engineering (Honours) in Mechanical Engineering, Universiti Teknologi Malaysia • Executive Development Programme, Ashridge Management College, UK • Executive Development Programme, Johnson School of Management, Cornell University, USA • Capital Markets Services Representatives License Holder Working Experience Current Appointment Nil Past Appointment/Experiences • Director, PETRONAS Hartabina Sdn Bhd (2013) • Group Chief Executive Officer/ Executive Director, KLCC (Holdings) Sdn Bhd (2013) • Chief Executive Officer, KLCC REIT Management Sdn Bhd - Manager of KLCCP Stapled Group (2013) • KLCC Property Holdings Berhad (2007) • Country Chairman, Petronas Sudan Operations, Khartoum (2004) • Petronas Carigali Sdn Bhd (1981) Other Directorship Listed Issuer • Al-Salām REIT • AWC Berhad Public Companies Nil Courses Attended • Balancing Judgement, Integrity and Foresight • Strategic Oversight in Strategy Implementation: Getting Execution Right • JCorp Future Forward Leadership Series 2025 • Excellence in Managing Board • Training on Annual Risk & Compliance Awareness 2025 Board Memberships and Committees: N/A BOARD OF DIRECTORS Membership of Board Committees Board Audit and Risk Committee BARC Board Investment Committee BIC Board Nomination and Remuneration Committee BNRC
RkJQdWJsaXNoZXIy NDgzMzc=