GENERAL MEETINGS: Notice of Meeting

AL-`AQAR HEALTHCARE REIT

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
NOTICE OF THE EXTRAORDINARY GENERAL MEETING ("EGM") OF THE HOLDERS OF UNITS OF AL-'AQAR HEALTHCARE REIT (" AL-'AQAR ") (ÚNITHOLDERS")
Date of Meeting 25 Aug 2023
Time 10:00 AM

Venue(s) 
Ballroom 2, Level 2,

Pullman Kuala Lumpur Bangsar

1, Jalan Pantai Jaya, Tower 3

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 18 Aug 2023

Resolutions

1. For Information

Description 
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 at the Ballroom 2, Level 2, Pullman Kuala Lumpur Bangsar, 1, Jalan Pantai Jaya, Tower 3, 59200 Kuala Lumpur on Friday, 25 August 2023 at 10.00 am.
Shareholder’s Action For Information Only

2. ORDINARY RESOLUTION 1

Description 
PROPOSED RENEWAL OF LEASE OF THE PROPERTIES BETWEEN THE SUBSIDIARIES AND ASSOCIATED COMPANY OF KPJ HEALTHCARE BERHAD WITH AMANAHRAYA TRUSTEES BERHAD AND DAMANSARA REIT MANAGERS SDN BERHAD FOR AND ON BEHALF OF AL- AQAR (PROPOSED LEASE RENEWAL)
Shareholder’s Action For Voting





Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 08 Aug 2023
Category General Meeting
Reference Number GMA-07082023-00002
Corporate Action ID MY230807MEET0002


Please refer attachment below.

  1. Al-Aqar Healthcare (EGM) (Star).pdf