GENERAL MEETINGS: Outcome of Meeting

AL-'AQAR HEALTHCARE REIT

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Apr 2024
Time 10:30 AM

Venue(s) 
Sapphire Room, Level 9,

Holiday Inn Johor Bahru City Centre,

Jalan Tun Abdul Razak,

80000 Johor Bahru, Johor

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 Annual General Meeting ("AGM") of Al Aqar held on Thursday, 25 April 2024 approved all the 3 Ordinary Resolutions  set out in the Notice of the AGM by way of poll.

 The results of the the poll were duly validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineers appointed by DRMSB.

Details of the results of the poll are set out below.

This announcement is dated 25 April 2024.

Voting Results

1. Ordinary 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 41 8
No. of Shares 586,487,271 32,693,700
% of Voted Shares 94.7198 5.2802
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AL-`AQAR FROM 839,597,757 UNITS TO A MAXIMUM OF 1,007,517,308 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 39 9
No. of Shares 586,486,171 32,694,700
% of Voted Shares 94.7197 5.2803
Result Accepted

3. Ordinary 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 29 1
No. of Shares 334,946,154 20,800
% of Voted Shares 99.9938 0.0062
Result Accepted





Announcement Info

Company Name AL-'AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 25 Apr 2024
Category General Meeting
Reference Number GMA-23042024-00006
Corporate Action ID MY240423MEET0006


Please refer attachment below.

  1. Al- Aqar Scrutineers Report 25.04.2024.pdf