GENERAL MEETINGS: Outcome of Meeting

AL-`AQAR HEALTHCARE REIT

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Apr 2019
Time 11:30 AM
Venue 
Permata Ballroom, Level B2, The Puteri Pacific Johor Bahru, 
Jalan Abdullah Ibrahim, 
80000 Johor Bahru,
Johor
Outcome of Meeting

The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-'Aqar Healthcare REIT ("AL- 'Aqar) wishes to inform that resolutions as set out in the Notice of the Seventh (7th) Annual General Meeting ("AGM") of Al-'Aqar dated 21 March  2019 were duly passed by the unitholders of Al-'Aqar at the AGM held today, Wednesday 17 April 2019.

Al-Aqar made an announcement to Bursa Malaysia Securities Berhad on 16 April 2019 to withdraw the Special Resolution 4 as detailed out in the Notice of AGM dated 21 March 2019 from being tabled for approval by the unitholders at the 7th AGM.

All the Resolutions  (saved for Special Resolution 4 as mentioned above) were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by DRMSB.

The details of the poll results are as per attached.

This announcement is dated 17 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
 429,107,231 85.244000 74,280,630 14.756000 Carried 
Ordinary Resolution 2
 429,107,231 85.244000 74,280,630 14.756000 Carried 
Ordinary Resolution 3
 247,475,233 100.000000 0 0.000000 Carried 
Special Resolution 5
 399,280,905 79.319000 104,106,956 20.681000 Carried 
Special Resolution 6
 325,000,375 64.563000 178,387,486 35.437000 Not Carried 
Special Resolution 7
 503,382,861 99.999000 5,000 0.001000 Carried



Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 17 Apr 2019
Category General Meeting
Reference Number GMA-17042019-00014


Please refer attachment below.

  1. Polling Results Al Aqar- AGM 2019.pdf