GENERAL MEETINGS: Outcome of Meeting

AL-`AQAR HEALTHCARE REIT

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 13 Dec 2019
Time 11:00 AM

Venue(s) 
Permata Ballroom, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80730 Johor Bahru, Johor
Outcome of Meeting

The Board of Directors of Damansara REIT Managers Sdn Berhad (“Manager”), the management company of Al-`Aqar Healthcare REIT (“REIT”), wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting dated 28 November 2019 has been duly passed by the unitholders of the REIT by way of poll voting.

The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Manager.

The detail of the result of the poll are set out in the attachment.

This announcement is dated 13 December 2019.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ACQUISITION BY AMANAHRAYA TRUSTEES BERHAD, ON BEHALF OF AL-`AQAR, OF A HOSPITAL KNOWN AS KPJ BATU PAHAT SPECIALIST HOSPITAL TOGETHER WITH A 5 ACRES OF LAND FROM JOHOR LAND BERHAD, FOR A TOTAL CONSIDERATION OF RM78 MILLION (PROPOSED ACQUISITION) AND PROPOSED NOVATION OF THE LEASE OF THE SAID PROPERTY FROM JOHOR LAND BERHAD TO AMANAHRAYA TRUSTEES BERHAD (PROPOSED LEASE NOVATION) (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 312,984,354 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 13 Dec 2019
Category General Meeting
Reference Number GMA-12122019-00007
Corporate Action ID MY191212MEET0006


Please refer attachment below.

  1. Polling Results Al Aqar -EGM 2019.pdf