[ALAQAR] General Meeting on 25-Apr-2024

Stock
[ALAQAR]: AL-AQAR HEALTHCARE REIT
Announcement Date
26-Mar-2024
Reference No.
GMA-26032024-00013
Corporate Action ID
MY240326MEET0013
Type
General Meeting
Date & Time
25-Apr-2024 10:30
Depositor Date
18-Apr-2024
Venue
Sapphire Room, Level 9, Holiday Inn Johor Bahru City Centre, Jalan Tun Abdul Razak, 80000 Johor Bahru, Johor
Description
NOTICE OF THE ANNUAL GENERAL MEETING ("AGM") OF THE HOLDERS OF UNITS OF AL-'AQAR HEALTHCARE REIT (" AL-'AQAR ") (ÚNITHOLDERS")
Al-Aqar AGM Star 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 Al Aqar had, at the Annual General Meeting ("AGM") ofAl Aqar held on Thursday, 25 April 2024approved 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 Technology Solutions Sdn Bhd, the Independent Scrutineers appointed by DRMSB.

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

This announcement is dated 25 April 2024.

Voting Results

1. Ordinary Resolution 1

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")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 586,487,271 32,693,700
% of Voted Shares 94.7198 5.2802
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AL-`AQAR FROM 839,597,757 UNITS TO A MAXIMUM OF 1,007,517,308 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 39 9
No. of Shares 586,486,171 32,694,700
% of Voted Shares 94.7197 5.2803
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 29 1
No. of Shares 334,946,154 20,800
% of Voted Shares 99.9938 0.0062
Result Accepted

Remark
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Meeting Outcome

General Meeting on 25-Apr-2024.

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