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Date : 04 February 2013

Change in Boardroom

AL-`AQAR HEALTHCARE REIT

Date of change

01/02/2013
NameAbd Razak Bin Haron
Age50
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonInternal Restructuring in Johor Corporation Group
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications
1. Bachelor in Accounting and Finance (Honors) from University of East London (UK)- 1986
2. Certified Internal Auditor (CIA) - 1998
3. Fellow Chartered Member of the Institute of Internal Auditors Malaysia (CFIIA)
4. Executive Certificate in Management from Henley Management College, UK - 2006
 
Working experience and occupation 1. Lembaga Letrik Negara - Finance Assistant 1988
2. Auditor at Hanafiah Raslan Mohamed - 01.11.1988 - 01.07.1989
3. Auditor at Cagamas Berhad - 01.07.1989 - 30.06.1994
4. Auditor at Damansara Realty Berhad - 01.07.1994 - 15.07.1998
5. Auditor at PJB Pacific Securities Sdn Bhd - 16.07.1998 - 30.06.1999
6. Member of the Board of Governor of the Institute of Internal Auditors Malaysia - 1996 to-date
7. Past President of the Board of Governor of the Institute of Internal Auditors Malaysia - 2002 - 2004
8. International Academic Relations Committee of the IIA Inc (1997/2000)
9. Participated in the setting up of the Asian Confederation of the Institute of Internal Auditors (IIA) ACIIA in Hong Kong, Bangkok, Singapore and Philippines.
10. Professional Issues Committee of IIA - 2008 - 2010
11. Group Internal Audit Manager of Johor Corporation - 1994
12. Group Chief Auditor of Johor Corporation - 1997
13. Executive Vice President (Compliance) Johor Corporation - 2010 - present 
Directorship of public companies (if any)1. KPJ Healthcare Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


Announcement Info

Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR    
Date Announced4 Feb 2013  
CategoryChange in Boardroom
Reference NoJC-130115-59847