GENERAL MEETINGS: Outcome of Meeting

AL-`AQAR HEALTHCARE REIT

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2020
Time 02:30 PM

Venue(s)
UNIT 1-19-02,

BLOCK 1, V-SQUARE

JALAN UTARA, 46200 PETALING JAYA

SELANGOR DARUL EHSAN

Malaysia

Outcome of Meeting

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 of  Al-'Aqar had, at the Eighth (8th) Annual General Meeting ("AGM") of Al-'Aqar  held on Thursday, 25 June 2020 approved all the 3 Ordinary resolutions as set out in the Notice of the 8th AGM by way of poll.

 The results of 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 25 June 2020.


Voting Results


1. Ordinary Resolution 1

Description
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS PURSUANT TO PARAGRAPH 6.59 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 8
No. of Shares 512,199,656 78,711,030
% of Voted Shares 86.6797 13.3202
Result Accepted

2. Ordinary Resolution 2

Description
PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AL-`AQAR FROM 735,985,088 UNITS TO A MAXIMUM OF 883,182,105 UNITS PURSUANT TO THE PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS (PROPOSED INCREASE IN FUND SIZE) 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 8
No. of Shares 512,187,656 78,723,030
% of Voted Shares 86.6776 13.3223
Result Accepted

3. Ordinary Resolution 3

Description
PROPOSED RENEWAL OF UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RRPT MANDATE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 327,244,238 5,200
% of Voted Shares 99.9984 0.0015
Result Accepted






Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 25 Jun 2020
Category General Meeting
Reference Number GMA-20062020-00001
Corporate Action ID MY200620MEET0001


Please refer attachment below.

  1. AGM Poll Results(AL Aqar).pdf