The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-Aqar Healthcare REIT ("AL- Aqar") is pleased to inform that the Unitholders Al Aqar had, at the Annual General Meeting ("AGM") of Al Aqar held on Tuesday, 18 April 2023 approved all the 3 Ordinary Resolutions set out in the Notice of the AGM by way of poll.
The results of the the poll were duly validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by DRMSB.
Details of the results of the poll are set out below.
This announcement is dated 18 April 2023. |