212 SECTION 07 AL-`AQAR HEALTHCARE REIT ADDITIONAL COMPLIANCE INFORMATION The information set out below is disclosed in compliance with the MMLR of Bursa Malaysia and Securities Commission’s Guidelines on Listed Real Estate Investment Trusts. 1. Sanctions of Penalties There was no public sanction or penalty imposed on the Manager during FY2025. 2. Status of Utilisation Proceeds Raised from Corporate Proposal There was no issuance of new units during FY2025. 3. Audit and Non-Audit Fees For information, please refer to page 228. 4. Disclosure in Relation to the Unitholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature At an Annual General Meeting held on 25 June 2025, the REIT obtained a mandate from its unitholders (“Unitholders’ Mandate”) for recurrent related party transactions (“RRPTs”) of a revenue or trading nature. In compliance with Paragraph 10.09(2)(b) and Paragraph 3.1.5 of Practice Note 12 of the MMLR of Bursa Malaysia, such Unitholders’ Mandate is subject to annual renewal and the disclosure in the IAR2025 of RRPTs conducted pursuant to the mandate during the FY2025 where the aggregate value of such RRPTs is equal to or more than RM1 million or 1% of the relevant percentage ratio for such transactions, whichever is the higher. Set out below are the relevant RRPTs for which Unitholders’ Mandate had been obtained together with a breakdown of the aggregate value of the RRPTs which had been conducted pursuant to the Unitholders’ Mandate and had met the prescribed threshold.
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