The Board of Directors of Damansara REIT Managers Sdn Berhad (“Manager”), the management company of Al-`Aqar Healthcare REIT (“REIT”), wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting dated 28 November 2019 has been duly passed by the unitholders of the REIT by way of poll voting.

The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Manager.

The detail of the result of the poll are set out in the attachment.

This announcement is dated 13 December 2019.

PROPOSED ACQUISITION BY AMANAHRAYA TRUSTEES BERHAD, ON BEHALF OF AL-`AQAR, OF A HOSPITAL KNOWN AS KPJ BATU PAHAT SPECIALIST HOSPITAL TOGETHER WITH A 5 ACRES OF LAND FROM JOHOR LAND BERHAD, FOR A TOTAL CONSIDERATION OF RM78 MILLION (PROPOSED ACQUISITION) AND PROPOSED NOVATION OF THE LEASE OF THE SAID PROPERTY FROM JOHOR LAND BERHAD TO AMANAHRAYA TRUSTEES BERHAD (PROPOSED LEASE NOVATION) (COLLECTIVELY REFERRED TO AS THE PROPOSALS)