148 SECTION 07 AL-`AQAR HEALTHCARE REIT BOARD OF DIRECTORS DATO’ HAJI MOHAMMED RIDHA BIN DATO’ HAJI ABD KADIR Independent Non-Executive Director (Resigned w.e.f. 31 March 2026) Academic and Professional Qualifications • Bachelor of Resource and Environmental Economics, Universiti Pertanian Malaysia • Master of Technology Management, Universiti Teknologi Malaysia Working Experience/Occupation Current Appointment • State Secretary of Johor, Johor State Secretary’s Office Past Appointments/Experiences • State Financial Officer of Johor, Johor State Treasury Office (2026) • Deputy State Secretary of Johor (Development), Johor State Secretary’s Office (2022) • Director, Johor Land and Mines Office (2019) Other Directorship Listed Issuer • Al-Salām REIT Public Companies Nil Courses Attended • Mandatory Accreditation Programme Part II: Leading for Impact • Program Kepimpinan Dinamik dan Pemantapan Sinergi Berpasukan Perbendaharaan Negeri Johor 2025 Gender: Male Age: 55 Nationality: Malaysia Date of Appointment: 22 August 2024 Board Memberships and Committees: N/A Number of Board Meeting Attended: 2/8 Membership of Board Committees Board Audit and Risk Committee BARC Board Investment Committee BIC Board Nomination and Remuneration Committee BNRC
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