NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (EGM) of the holders of units of Al-`Aqar Healthcare REIT (Al-`Aqar) (Unitholders) will be held on a virtual basis at the Broadcast Venue: Anugerah Hall, Level 14, West Wing, KPJ Ampang Puteri Specialist Hospital, No. 1, Jalan Mamanda 9, Taman Dato Ahmad Razali, 68000 Ampang, Selangor on 13 December 2022 at 3:30 p.m.

PROPOSED ACQUISITIONS BY AMANAHRAYA TRUSTEES BERHAD (TRUSTEE) (ACTING SOLELY IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF AL-AQAR) OF THE FOLLOWING: -

(I)	A BUILDING KNOWN AS TMC HEALTH CENTRE (TMC NEW BUILDING) FROM PENANG SPECIALIST HOSPITAL SDN BHD (PNG), A WHOLLY-OWNED SUBSIDIARY OF KPJ HEALTHCARE BHD (KPJ), FOR A TOTAL CASH CONSIDERATION OF RM14,300,000 (PROPOSED ACQUISITION OF TMC NEW BUILDING);

(II)	A BUILDING FORMING PART OF KPJ SEREMBAN SPECIALIST HOSPITAL (SEREMBAN NEW BUILDING) FROM MAHARANI SPECIALIST HOSPITAL SDN BHD (MSH), A WHOLLY-OWNED SUBSIDIARY OF KPJ, FOR A TOTAL CASH CONSIDERATION OF RM84,700,000 (PROPOSED ACQUISITION OF SEREMBAN NEW BUILDING); AND

(III)	KPJ PASIR GUDANG SPECIALIST HOSPITAL (PASIR GUDANG PROPERTY) FROM PASIR GUDANG SPECIALIST HOSPITAL SDN BHD (PGSH), A WHOLLY-OWNED SUBSIDIARY OF KPJ, FOR A TOTAL CONSIDERATION OF RM93,000,000 TO BE SATISFIED VIA COMBINATION OF CASH OF RM RM67,989,183 AND ISSUANCE OF 20,500,669 NEW ORD

PROPOSED LEASE BY THE TRUSTEE (ACTING SOLELY IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF AL-AQAR) OF THE FOLLOWING: -

(I)	TMC NEW BUILDING TO PNG UPON COMPLETION OF THE PROPOSED ACQUISITION OF TMC NEW BUILDING (PROPOSED LEASE OF TMC NEW BUILDING);

(II)	SEREMBAN NEW BUILDING TO MSH UPON COMPLETION OF THE PROPOSED ACQUISITION OF SEREMBAN NEW BUILDING (PROPOSED LEASE OF SEREMBAN NEW BUILDING); AND

(III)	PASIR GUDANG PROPERTY TO PGSH UPON COMPLETION OF THE PROPOSED ACQUISITION OF PASIR GUDANG PROPERTY (PROPOSED LEASE OF PASIR GUDANG PROPERTY);

PROPOSED ALLOTMENT OF UP TO 73,598,509 NEW UNITS IN Al-AQAR (PLACEMENT UNITS) TO BE ISSUED, BEING UP TO 10% OF THE TOTAL NUMBER OF UNITS ISSUED, PURSUANT TO THE PROPOSED PRIVATE PLACEMENT OF UP TO 118,965,517 NEW UNITS REPRESENTING UP TO 16.16% OF THE TOTAL NUMBER OF UNITS ISSUED AS AT 31 OCTOBER 2022 (PROPOSED PRIVATE PLACEMENT) TO LEMBAGA TABUNG HAJI (LTH) AND/OR PERSONS CONNECTED WITH LTH (PROPOSED ALLOTMENT TO LTH)

PROPOSED ALLOTMENT OF UP TO 73,598,509 PLACEMENT UNITS TO BE ISSUED, BEING UP TO 10% OF THE TOTAL NUMBER OF UNITS ISSUED, PURSUANT TO THE PROPOSED PRIVATE PLACEMENT TO EMPLOYEES PROVIDENT FUND BOARD (EPF) AND/OR PERSONS CONNECTED WITH EPF (PROPOSED ALLOTMENT TO EPF)

PROPOSED REVISION IN MANAGEMENT FEE