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. |