Announcement

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26052025-00040

AL-'AQAR HEALTHCARE REIT

Type of Meeting	General
Indicator	Notice of Meeting
Description	The Date of General Meeting Record of Depositors was actually 18 June 2025 and not 18 April 2024 as per the announcement.
Date of Meeting	25 Jun 2025
Time	10:00 AM

Venue(s)

Convention Hall 303

Persada Johor International Convention Centre

Jalan Abdullah Ibrahim

80888 Ibrahim International Business District, Johor,

Malaysia

Date of General Meeting Record of Depositors

18 Jun 2025

Resolutions

1. For Information
Description	NOTICE IS HEREBY GIVEN that the Thirteenth (13th) Annual General Meeting ("13th AGM") of the holders of units of Al-`Aqar Healthcare REIT ("Al-`Aqar") ("Unitholders") will be held physically at Convention Hall 303, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80888 Ibrahim International Business District, Johor, on Wednesday, 25 June 2025 at 10:00 a.m.
Shareholder’s Action	For Information Only

2. For Information
Description	To lay before the AGM the Audited Financial Statements of Al-`Aqar together with the report of Messrs. Ernst & Young, as auditors of Al-`Aqar ("Auditors") thereon for the financial year ended 31 December 2024.
Shareholder’s Action	For Information Only

3. 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

4. Ordinary Resolution 2
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

Please refer attachment below.