Resolutions |
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1. For Information
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| Description |
NOTICE IS HEREBY GIVEN that the Twelfth (12th) Annual General Meeting ("AGM") of the holders of units of Al-`Aqar Healthcare REIT ("Al-`Aqar") ("Unitholders") will be held physically at Sapphire Room, Level 9, Holiday Inn Johor Bahru City Centre, on Thursday, 25 April 2024 at 10:30 a.m.
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| Shareholder’s Action |
For Information Only |
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2. For Information
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| Description |
To lay before the AGM the Audited Financial Statements of Al-`Aqar together with the report of Messrs. Ernst & Young, as auditors of Al-`Aqar ("Auditors") thereon for the financial year ended 31 December 2023.
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| Shareholder’s Action |
For Information Only |
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3. Ordinary Resolution 1
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| Description |
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF AL-`AQAR ("PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS")
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| Shareholder’s Action |
For Voting |
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4. Ordinary Resolution 2
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| Description |
PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AL-`AQAR FROM 839,597,757 UNITS TO A MAXIMUM OF 1,007,517,308 UNITS PURSUANT TO THE PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS ("PROPOSED INCREASE IN FUND SIZE")
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| Shareholder’s Action |
For Voting |
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5. Ordinary Resolution 3
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| Description |
PROPOSED RENEWAL OF UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE")
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| Shareholder’s Action |
For Voting |
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