146 SECTION 07 AL-`AQAR HEALTHCARE REIT BOARD OF DIRECTORS SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director (Resigned w.e.f. 31 March 2026) Academic and Professional Qualifications • Bachelor of Science (Honours) Chemistry, Imperial College London, UK • Master of Business Administration (MBA) Islamic Finance, International Islamic University Malaysia • Member, Chartered Financial Analyst (CFA), CFA Institute, Charlottesville, Virginia, USA Working Experience/Occupation Current Appointment • Chief Investment Officer, Johor Corporation Past Appointments/Experiences • General Manager, Johor Corporation (2019) • Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017) • Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014) • Executive Vice President, Strategy & Feasibility, Iskandar Investment Berhad (2011) Other Directorship Listed Issuer • Al-Salām REIT • KPJ Healthcare Berhad • Johor Plantations Group Berhad Public Companies • QSR Brands (M) Holdings Berhad • Kulim (M) Berhad Courses Attended • Malaysian International Healthcare Megatrends • Fortune Innovation Forum 2025 • JCorp Future Forward Leadership Series • Mandatory Accreditation Programme Part II: Leading for Impact Gender: Male Age: 54 Nationality: Malaysia Date of Appointment: 24 August 2020 Number of Board Meeting Attended: 7/8 Membership of Board Committees Board Audit and Risk Committee BARC Board Investment Committee BIC Board Nomination and Remuneration Committee BNRC Board Memberships and Committees: BIC BNRC
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