Board of Directors

DATUK HASHIM BIN WAHIR Chairman, Independent Non-Executive Director

Nationality: Malaysian

Age: 68

Gender: Male

Appointment date: 24 January 2022

Academic and Professional Qualifications
  • Bachelor of Engineering (Honours) in Mechanical Engineering,

    Universiti Teknologi Malaysia

  • Executive Development Program,

    Ashridge Management College, United Kingdom

  • Executive Development Program,

    Johnson School of Management, Cornell University, USA

  • Capital Markets Services Representative’s License Holder
Working Experience
  • Present Appointment

    Nil

Past Experiences
  • Director,

    PETRONAS Hartabina Sdn Bhd (2013)

  • Group Chief Executive Officer/Executive Director,

    KLCC (Holdings) Sdn Bhd (2013)

  • Chief Executive Officer,

    KLCC REIT Management Sdn Bhd - Manager of KLCCP Stapled Group (2013)

  • Group Chief Executive Officer/Executive Director,

    KLCC Property Holdings Berhad (2007)

  • Country Chairman,

    Petronas Sudan Operations, Khartoum (2004)

  • Petronas Carigali Sdn Bhd (1981)

Other Directorship
  • Listed Issuer
    • Al-`Aqar Healthcare REIT
    • AWC Berhad
  • Public Companies

    Nil

Course Attended:
  • Balancing Judgement, Integrity and Foresight
  • Strategic Oversight in Strategy Implementation: Getting Execution Right
  • JCorp Future Forward Leadership Series 2025
  • Excellence in Managing Board
  • Training on Annual Risk & Compliance Awareness 2025
DATIN UNGKU SUSEELAWATI BINTI UNGKU OMAR Independent Non-Executive Director

Nationality: Malaysian

Age: 68

Gender: Female

Appointment date: 21 January 2025

Academic and Professional Qualifications
  • Bachelor Marketing

    Lancaster University, United Kingdom

Working Experiences
  • Present Appointment
    • Executive Director & Regional Head of Retail, SEA,

      Nawawi Tie Leung

  • Past Experiences
    • General Manager,

      Retail Development KLCC Holdings (2000)

    • Project Manager,

      Metrojaya Berhad (1993)

    • Head of Development Section,

      Petronas Gas Sdn Bhd (1990)

Other Directorship
  • Listed Issuer

    • Al-`Aqar Healthcare REIT

  • Public Companies

    • PHB Property Ventures Berhad

Course Attended:

  • JCorp Future Forward Leadership Series 2025

ABDULLAH BIN ABU SAMAH Independent Non-Executive Director

Nationality: Malaysian

Age: 60

Gender: Male

Appointment date: 10 March 2021

Academic and Professional Qualifications
  • Bachelor of Science in Business Administration

    University of the Pacific, USA

  • Master of Business Administration

    University of Washington, USA

  • Member

    Malaysian Institute of Accountants

    Malaysian Institute of Certified Public Accountants

Working Experience
  • Present Appointment
    • Nil
  • Past Experiences
    • Licensed Partner for Audit of Financial Statements of Companies Listed and Non-Listed,

      KPMG Malaysia Partner (Audit) (1997)

    • Managing the Audit and the Financial Statements of Companies

      KMG Malaysia Audit Manager (1993)

    • Fieldwork of Audit of Financial Statements

      KPMG Malaysia Audit Staff (1983)

Other Directorship
  • Listed Issuer

    • Al-`Aqar Healthcare REIT

    • Media Prima Berhad

    • Johor Plantations Group Berhad

  • Public Companies

    Nil

Course Attended:
  • MIA International Accountants Conference 2025
GOH TIAN SUI Independent Non-Executive Director

Nationality: Malaysian

Age: 70

Gender: Male

Appointment date: 21 January 2025

Academic and Professional Qualifications
  • Bachelor of Science

    University of Reading, UK

Working Experience
  • Present Appointment
    • Nil
  • Past Experiences
    • Independent Non-Executive,

      IJM Corporation Berhad (2024)

    • Independent Non-Executive Director,

      IJM Land Berhad (2015)

    • Independent Non-Executive Director,

      GLM REIT Management Sdn Bhd (2010)

    • Managing Director,

      C H Williams Talhar & Wong Sdn Bhd (2010)

    • Deputy Manager,

      C H Williams Talhar & Wong Sdn Bhd (2003)

    • Director,

      C H Williams Talhar & Wong Sdn Bhd (2001)

    • Associate Manager,

      C H Williams Talhar & Wong Sdn Bhd (1989)

Other Directorship
  • Listed Issuer

    Al-`Aqar Healthcare REIT

  • Public Companies

    Nil

Course Attended:
  • JCorp Future Forward Leadership Series
  • 32nd National Real Estate Convention
ONG LI LEE Independent Non-Executive Director

Nationality: Malaysian

Age: 65

Gender: Female

Appointment date: 4 August 2025

Academic and Professional Qualifications
  • Chartered Governance Institute (previously known as The Institute of Chartered Secretaries & Administrators)

    London School of Accountancy

Working Experience
  • Present Appointment
    • Member of the Board of Governors, Yayasan Bursa Malaysia
  • Past Experiences
    • Executive Director,

      ET Smart Wealth Sdn Bhd (2024)

    • Advisor,

      EquitiesTracker Holdings Bhd (ETH) (2024)

    • Director of Securities Market,

      Bursa Malaysia (2018)

    • Head, Information Services Division,

      Bursa Malaysia (2013)

    • Head of Sales & Marketing, Information Services Division,

      Bursa Malaysia (2010)

    • Head, Research & External Affairs,

      Finance & Strategy Division, Bursa Malaysia (2006)

    • Head, Brand Management & Yayasan Bursa Malaysia,

      Group Business Development, Bursa Malaysia (2005)

Other Directorship
  • Listed Issuer

    Al-`Aqar Healthcare REIT

    Johor Plantations Group Berhad

  • Public Companies

    Nil

Course Attended:
  • Audit Oversight Board: Conversation with Audit Committee
  • Malaysia Carbon Market Forum 2025
  • JCorp Future Forward Leadership Series 2025
  • National Climate Governance Summit 2025
  • Mandatory Accreditation Programme Part II: Leading for Impact
DATUK SR AKMAL BIN AHMAD Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 60

Gender: Male

Appointment date: 21 January 2021

Academic and Professional Qualifications
  • Diploma in Quantity Surveying,

    Universiti Teknologi MARA

  • Bachelor of Science in Quantity Surveying,

    Universiti Teknologi MARA

Working Experience
  • Present Appointment
    • Director, Real Estate & Infrastructure Division,

      Johor Corporation

    • Group Managing Director,

      JLand Group Sdn Bhd

  • Past Experiences
    • Executive Director,

      JLand Group Sdn Bhd (2022)

    • Group Managing Director,

      Johor Land Berhad (2022)

    • Chief Operating Officer,

      Iskandar Investment Berhad (2020)

    • Chief Executive Officer,

      Iskandar Development Management Services Sdn Bhd (IIB subsidiary) (2018)

    • Chief Development Officer,

      Iskandar Investment Berhad (2016)

Other Directorship
  • Listed Issuer

    Al-`Aqar Healthcare REIT

  • Public Companies

    JLG Integra Berhad (Formerly known as Damansara Holdings Berhad)

Course Attended:
  • JCorp Group Finance Conference 2025
  • IBTEC Circular Economy Blueprint Ideation Session
  • JCorp Future Forward Leadership Series 2025
  • Deloitte Connect 2025: The Future is Intelligent
  • Directors' Responsibilities Program by Asia School of Business
ABDUL AZIZ BIN ABDUL RASHEED Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 49

Gender: Male

Appointment date: 4 August 2025

Academic and Professional Qualifications
  • Master of Business Administration,

    University of London, UK

  • Bachelor of Engineering in Electrical and Electronic Engineering,

    University of Hertfordshire, UK

  • Diploma in Management,

    Imperial College, London, UK

Working Experience
  • Present Appointment
    • Managing Director

      JLG Capital Sdn Bhd

  • Past Experiences
    • Head, Private Equity Real Estate (PERE),

      JLG Integra Berhad (Formerly known as Damansara Holdings Berhad) (2025)

    • COO, Investment & Asset Management,

      Sime Darby Property Bhd (2023)

    • CEO,

      Amanah Raya Kenedix REIT Manager Sdn Bhd (2021)

    • Senior Manager - Investment Projects,

      AREA Group (2020)

    • Head of Engineering,

      Axis REIT Managers Bhd (2017)

Other Directorship
  • Listed Issuer

    Al-`Aqar Healthcare REIT

  • Public Companies

    Nil

Course Attended:

  • Mandatory Accreditation Programme Part II: Leading for Impact

  • Leaders Solving for Tomorrow

  • Integrity Awareness

DATO HAJI MOHD NOORAZAM BIN DATO’ HAJI OSMAN Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 58

Gender: Male

Appointment date: 20 August 2026

Academic and Professional Qualifications
  • Bachelor of Arts (Hons) Government and Public Policy

    Northumbria University Newcastle Upon Tyne, United Kingdom

Working Experience
  • Present Appointment
    • Pegawai Kewangan Negeri Johor

      Perbendaharaan Negeri Johor

    • Ketua Eksekutif

      Pihak Berkuasa Wilayah Iskandar (IRDA)

  • Past Experiences
    • Datuk Bandar Majlis Bandaraya Johor (2024)
    • Ketua Pegawai Eksekutif

      Kumpulan Prasarana Rakyat Johor (KPRJ) (2021)

    • Ketua Pegawai Eksekutif

      Sekretariat SUKMA (2018)

    • Pegawai Daerah

      Pejabat Daerah Muar (2017)

    • Pegawai Daerah

      Pejabat Daerah Kota Tinggi (2017)

    • Timbalan Pengarah

      Unit Perancang Ekonomi Negeri Johor (2013)

    • Ketua Penolong Pengarah

      Unit Perancang Ekonomi Negeri Johor (2004)

    • Penolong Pengarah (Penswastaan)

      Unit Perancang Ekonomi Negeri Johor (2003)

    • Setiausaha Sulit Kepada YAB Menteri Besar Johor

      Pejabat Menteri Besar Johor (2000)

    • Penolong Pentadbir Tanah IV

      Pejabat Tanah Johor Bahru (1995)

    • Jawatan Cadang

      Pejabat Setiausaha Kerajaan Johor (1991)

Other Directorship
  • Listed Issuer

    Al-`Aqar Healthcare REIT

  • Public Companies

    Nil

Notes - None of the Directors have: