This announcement is dated 9 July 2015.
The Board of Directors of Damansara REIT Managers Sdn Berhad, being the management company of Al-`Aqar Healthcare REIT (“Al-`Aqar”), is pleased to inform that the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of Al-`Aqar dated 24 June 2015 were duly passed by the unit holders of Al-`Aqar at the EGM held today.
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