GENERAL MEETINGS: Outcome of Meeting

AL-'AQAR HEALTHCARE REIT

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 10:00 AM

Venue(s) 
Ballroom Stateroom 2, Level G,

M Resort & Hotel Kuala Lumpur,

Jalan Damansara, Bukit Kiara,

60000, Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of JLG Reit Managers Sdn Bhd ("JRMSB"), 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 June 2026 approved all the 2 Ordinary Resolutions set out in the Notice of the AGM by way of poll.

 The results of 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.

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 68 11
No. of Shares 646,502,517 27,464,023
% of Voted Shares 95.9250 4.0750
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED NEW AND 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 57 2
No. of Shares 389,741,018 5,600
% of Voted Shares 99.9986 0.0014
Result Accepted





Announcement Info

Company Name AL-'AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00004
Corporate Action ID MY260623MEET0004


Please refer attachment below.

  1. Al-Aqar AGM Result_Signed.pdf