GENERAL MEETINGS: Outcome of Meeting

AL-`AQAR HEALTHCARE REIT

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 Apr 2022
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 Al Aqar had, at the Tenth (10th) Annual General Meeting ("AGM") of Al Aqar held on Wednesday, 20 April 2022, approved all the 3 Ordinary Resolutions set out in the Notice of the 10th AGM by way of poll.

 The results of the 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 20 April 2022.

Voting Results

1. Resolution 1

Description 
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF AL-`AQAR (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 13
No. of Shares 424,512,278 74,778,442
% of Voted Shares 85.0231 14.9769
Result Accepted

2. 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 51 14
No. of Shares 424,511,878 74,778,842
% of Voted Shares 85.0230 14.9770
Result Accepted

3. 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 45 6
No. of Shares 327,232,696 100,912
% of Voted Shares 99.9692 0.0308
Result Accepted





Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 20 Apr 2022
Category General Meeting
Reference Number GMA-20042022-00001
Corporate Action ID MY220420MEET0001


Please refer attachment below.

  1. Scrutineer Report AlAqar - AGM 2022.pdf