GENERAL MEETINGS: Outcome of Meeting

AL-`AQAR HEALTHCARE REIT

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2021
Time 11:00 AM

Venue(s) 
Broadcast venue

Unit 1-19-02,

Block 1, V Square, Jalan Utara

46200, Petaling Jaya, Selangor

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 Extraordinary General Meeting ("EGM") of Al-'Aqar  held on Thursday, 10 June 2021 approved Ordinary resolution as set out in the Notice of the EGM 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 10 June 2021

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED LEASE RENEWAL
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 3
No. of Shares 325,226,104 171,700
% of Voted Shares 99.9472 0.0528
Result Accepted





Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 10 Jun 2021
Category General Meeting
Reference Number GMA-10062021-00002
Corporate Action ID MY210610MEET0001


Please refer attachment below.

  1. Al-Aqar EGM Poll Results 2021.pdf