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 Al Aqar had, at the Annual General Meeting ("AGM") ofAl Aqar held on Tuesday, 18 April 2023 approved all the 3 Ordinary Resolutions set out in the Notice of the AGM by way of poll.
The results of the the poll 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 18 April 2023.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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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) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 2 |
No. of Shares | 612,720,267 | 1,400 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AL-`AQAR FROM 756,485,757 UNITS TO A MAXIMUM OF 907,782,908 UNITS PURSUANT TO THE PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS (PROPOSED INCREASE IN FUND SIZE) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 1 |
No. of Shares | 612,721,067 | 600 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
PROPOSED RENEWAL OF UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RRPT MANDATE) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 1 |
No. of Shares | 328,452,750 | 600 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |