[ALAQAR] General on 25-Jun-2020

Stock
[ALAQAR]: AL-AQAR HEALTHCARE REIT
Announcement Date
02-Jun-2020
Type
General
Date & Time
25-Jun-2020 14:30
Depositor Date
18-Jun-2020
Venue
UNIT 1-19-02, BLOCK 1, V-SQUARE JALAN UTARA, 46200 PETALING JAYA SELANGOR DARUL EHSAN
Description
NOTICE OF THE EIGHTH (8TH) ANNUAL GENERAL MEETING ("AGM") OF THE HOLDERS OF UNITS OF AL-'AQAR HEALTHCARE REIT (" AL-'AQAR ") ( NITHOLDERS")
Al-Aqar Healthcare - Admin Guide- AGM 2020 (FINAL).pdf
Outcome

The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-'Aqar Healthcare REIT("AL- 'Aqar) is pleasedto inform that the Unitholders of Al-'Aqar had, at the Eighth(8th) Annual General Meeting ("AGM") ofAl-'Aqar held on Thursday, 25 June 2020 approved all the 3 Ordinary resolutions as set out in the Notice of the 8th AGM by way of poll.

The results of thepoll were duly validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by DRMSB.

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

This announcement is dated 25 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS PURSUANT TO PARAGRAPH 6.59 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 8
No. of Shares 512,199,656 78,711,030
% of Voted Shares 86.6797 13.3202
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AL-`AQAR FROM 735,985,088 UNITS TO A MAXIMUM OF 883,182,105 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 34 8
No. of Shares 512,187,656 78,723,030
% of Voted Shares 86.6776 13.3223
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 22 1
No. of Shares 327,244,238 5,200
% of Voted Shares 99.9984 0.0015
Result Accepted

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