The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-'Aqar Healthcare REIT("AL- 'Aqar) wishes to inform that resolutions as set out in the Notice of the Seventh (7th) Annual General Meeting ("AGM") ofAl-'Aqardated21 March 2019 were duly passed by theunitholders ofAl-'Aqarat the AGM held today,Wednesday 17 April 2019.
Al-Aqar made an announcement to Bursa Malaysia Securities Berhad on 16 April 2019 to withdraw the Special Resolution 4 as detailed out in the Notice of AGM dated 21 March 2019 from being tabled for approval by the unitholders at the 7th AGM.
All the Resolutions (saved forSpecial Resolution 4 as mentioned above)were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by DRMSB.
The details of the poll results are as per attached.
This announcement is dated 17 April 2019.
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