213 CORPORATE GOVERNANCE REPORT Integrated Annual Report 2025 ADDITIONAL COMPLIANCE INFORMATION Transacting Party Nature of Transaction Nature of Relationship Value Incurred from 28 Feb 2025 (LPD) to 31 Dec 2025 (RM’000) The aggregate value transactions during the financial year (RM’000) KPJ Group Advisory for, interalia, renovation and/ or upgrade of any refurbishment work to be undertaken at the hospitals; and property management fee JCorp has a direct and indirect interest of 35.9% and 9.1% respectivelyin KPJ. KPJ and JCorp (via KPJ) are also the major unitholders of Al-`Aqar. The Manager is also indirectly wholly-owned by JCorp. 1,004 1,200 Rental income for renting of, inter-alia, specialist hospitals, medical centres, aged care centre and college buildings The Interested Directors (save for Dato’ Haji Mohd Redza Shah bin Abdul Wahid) are deemed interested by virtue of them being the Directors of JRMSB and being part of the Board and/or senior management of JCorp Group. Shamsul Anuar bin Abdul Majid is a Director of JRMSB and also a Director of KPJ nominated by JCorp. Dato’ Haji Mohd Redza Shah bin Abdul Wahid was the former Independent Non-Executive Director of JRMSB who resigned on 31 December 2024 is also the Senior Independent Non-Executive Director of KPJ. As such, Dato’ Haji Mohd Redza Shah bin Abdul Wahid is also deemed interested for the six (6) months period preceding his resignation date. 19,722 24,846 JCorp Group Registrar expenses JCorp (via KPJ) is the major unitholder of Al-`Aqar. The Manager is also indirectly wholly-owned by JCorp. The Interested Directors (save for Dato’ Haji Mohd Redza Shah bin Abdul Wahid) are deemed interested by virtue of them being the Directors of JRMSB and being part of the Board and/or senior management of JCorp Group. 157 157 JLG Group Total replacement and disposal of main air conditioning system at the hospitals JCorp (via indirect shareholdings) is a major unitholder of Al-`Aqar. JLG is a wholly-owned subsidiary of JCorp. The Manager, is also indirectly wholly-owned by JCorp. The Interested Directors (save for Dato’ Haji Mohd Redza Shah bin Abdul Wahid) are deemed interested by virtue of them being the Directors of JRMSB and being part of the Board and/or senior management of JCorp Group. Shamsul Anuar bin Abdul Majid and Datuk Sr Akmal bin Ahmad are Directors of JRMSB and also Directors of JLG nominated by JCorp. - - Aggregate Value of Transactions 20,883 26,203
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