224 SECTION 09 AL-`AQAR HEALTHCARE REIT MANAGER’S REPORT MANAGER’S INVESTMENT STRATEGIES AND POLICIES (CONT’D) To achieve the Fund’s primary objective, the Manager will seek to achieve the following strategies (cont’d): (i) Portfolio composition (cont’d) (c) the aggregate investments in Property Development Activities (Property Development Costs) and Real Estate under construction must not exceed fifteen percent (15%) of the total assets value. For avoidance of doubt, such investments cannot be accounted towards meeting the requirement under Clause 6.3.1(a) of this Deed. (ii) Diversification The Fund will seek to diversify its Shariah-compliant real estate portfolio by property and location type. The Fund will primarily be focused on investing in real estates which are primarily used for healthcare purposes and will continue to look for opportunities that will provide attractive returns. (iii) Leverage The Fund will be able to leverage on its financing to make the permitted investments. Leveraging on its financing will enable the returns to unitholders to increase. DIRECTORS OF THE MANAGER The directors of the Manager in office since the beginning of the financial year and to the date of this report are: Datuk Hashim bin Wahir Shamsul Anuar bin Abdul Majid Datuk Sr Akmal bin Ahmad Abdullah bin Abu Samah Lailatul Azma binti Abdullah (Resigned on 4 August 2025) Dato Haji Mohammed Ridha bin Abd Kadir Goh Tian Sui (Appointed on 21 January 2025) Datin Ungku Suseelawati binti Ungku Omar (Appointed on 21 January 2025) Ong Li Lee (Appointed 4 August 2025) Abdul Aziz bin Abdul Rasheed (Appointed 4 August 2025) Ahmad Fadzli bin Zainudin* (Appointed 23 October 2025) Tay Hui Ping# (Appointed 23 October 2025) * Appointed as Alternate Director to Datuk Sr Akmal bin Ahmad # Appointed as Alternate Director to Shamsul Anuar bin Abdul Majid
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