GENERAL MEETINGS: Outcome of Meeting
AL-`AQAR HEALTHCARE REIT |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 28 Apr 2021 |
Time | 11:00 AM |
Venue(s) |
UNIT 1-19-02, BLOCK 1, V-SQUARE JALAN UTARA, 46200 PETALING JAYA SELANGOR DARUL EHSAN Malaysia |
Outcome of Meeting | The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-'Aqar Healthcare REIT ("AL- 'Aqar) is pleased to inform that the Unitholders of Al-'Aqar had, at the Ninth (9th) Annual General Meeting ("AGM") of Al-'Aqar held on Wednesday, 28 April 2021 approved all the 3 Ordinary resolutions as set out in the Notice of the 9th AGM by way of poll.
The results of 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 28 April 2021 |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS PURSUANT TO PARAGRAPH 6.59 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 7 |
No. of Shares | 514,669,880 | 74,711,432 |
% of Voted Shares | 87.3238 | 12.6762 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AL-`AQAR FROM 735,985,088 UNITS TO A MAXIMUM OF 883,182,105 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 | 55 | 7 |
No. of Shares | 514,669,880 | 74,711,432 |
% of Voted Shares | 87.3238 | 12.6762 |
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) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 3 |
No. of Shares | 325,709,162 | 10,902 |
% of Voted Shares | 99.9966 | 0.0033 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | AL-`AQAR HEALTHCARE REIT |
Stock Name | ALAQAR |
Date Announced | 28 Apr 2021 |
Category | General Meeting |
Reference Number | GMA-28042021-00025 |
Corporate Action ID | MY210428MEET0025 |