GENERAL MEETINGS: Outcome of Meeting

AL-'AQAR HEALTHCARE REIT

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of JLG Reit Managers Sdn Bhd (formerly known as 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 Wednesday, 25 June 2025 approved all the 2 Ordinary Resolutions  set out in the Notice of the AGM by way of poll.

 The results of the the poll were duly validated by Sharepolls Sdn Bhd, the Independent Scrutineers appointed by JLG Reit.

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

This announcement is dated 25 June 2025

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 50 9
No. of Shares 639,524,769 36,817,900
% of Voted Shares 94.5563 5.4437
Result Accepted

2. 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
Voted For Against
No. of Shareholders 39 1
No. of Shares 391,139,052 20,800
% of Voted Shares 99.9947 0.0053
Result Accepted





Announcement Info

Company Name AL-'AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 25 Jun 2025
Category General Meeting
Reference Number GMA-24062025-00037
Corporate Action ID MY250624MEET0035


Please refer attachment below.

  1. AGM AL AQAR HEALTHCARE REIT.pdf