GENERAL MEETINGS: Notice of Meeting

AL-`AQAR HEALTHCARE REIT

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE NINTH (9TH) ANNUAL GENERAL MEETING  ("AGM") OF THE HOLDERS OF UNITS OF AL-'AQAR HEALTHCARE REIT (" AL-'AQAR ") (ĂšNITHOLDERS")
Date of Meeting 28 Apr 2021
Time 11:00 AM

Venue(s)
UNIT 1-19-02,

BLOCK 1, V-SQUARE

JALAN UTARA, 46200 PETALING JAYA

SELANGOR DARUL EHSAN

Malaysia

Date of General Meeting Record of Depositors 21 Apr 2021

Resolutions


1. For Information

Description
NOTICE IS HEREBY GIVEN that the Ninth (9th) Annual General Meeting (AGM) of the holders of units of Al-`Aqar Healthcare REIT (Al-`Aqar) (Unitholders) will be held on a fully virtual basis at the Broadcast Venue: Unit 1-19-02, Block 1, V Square, Jalan Utara, 46200 Petaling Jaya, Selangor, on Wednesday, 28 April, 2021, at 11.00 am.
Shareholder’s Action For Information Only






Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 29 Mar 2021
Category General Meeting
Reference Number GMA-29032021-00005
Corporate Action ID MY210329MEET0004


Please refer attachment below.

  1. Al-Aqar REIT (AGM - Eng) (29.03.21 - 3.40 pm).pdf