GENERAL MEETINGS: Outcome of Meeting

AL-`AQAR HEALTHCARE REIT

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

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 Extraordinary General Meeting ("EGM") of Al Aqar held on Friday, 25 August 2023 approved the Ordinary Resolution 1  set out in the Notice of the EGM 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 25 August 2023.

Voting Results

1. 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
Voted For Against
No. of Shareholders 56 0
No. of Shares 388,260,069 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 25 Aug 2023
Category General Meeting
Reference Number GMA-24082023-00001
Corporate Action ID MY230824MEET0001