GENERAL MEETINGS: Outcome of Meeting

AL-`AQAR HEALTHCARE REIT

Type of Meeting General
Indicator Outcome of Meeting
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

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 Ninth (9th) Annual General Meeting ("AGM") of Al-'Aqar  held on Wednesday, 28 April 2021 approved all the 3 Ordinary resolutions as set out in the Notice of the 9th 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 28 April 2021

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 55 7
No. of Shares 514,669,880 74,711,432
% of Voted Shares 87.3238 12.6762
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 55 7
No. of Shares 514,669,880 74,711,432
% of Voted Shares 87.3238 12.6762
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 40 3
No. of Shares 325,709,162 10,902
% of Voted Shares 99.9966 0.0033
Result Accepted





Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 28 Apr 2021
Category General Meeting
Reference Number GMA-28042021-00025
Corporate Action ID MY210428MEET0025


Please refer attachment below.

  1. Al-Aqar AGM Poll Results 2021.pdf