The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-Aqar Healthcare REIT ("AL- Aqar") is pleased to enclose the Press Release in relation to the Annual General Meeting of Al-Aqar Healthcare REIT ("AL- Aqar") held today 25 April 2024.

The details are set out in the attachment.