GENERAL MEETINGS: Outcome of Meeting
| AL-'AQAR HEALTHCARE REIT |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2025 |
| Time | 11:15 AM |
| Venue(s) |
Convention Hall 303 Persada Johor International Convention Centre Jalan Abdullah Ibrahim 80888 Ibrahim International Business District, Johor, Malaysia |
| Outcome of Meeting | The Board of Directors of JLG Reit Managers Sdn Bhd (formerly known as Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-Aqar Healthcare REIT ("AL- Aqar") is pleased to inform that the Unitholders Al Aqar had, at the Extraordinary General Meeting ("EGM") of Al Aqar held on Wednesday, 25 June 2025 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 Sharepolls Sdn Bhd, the Independent Scrutineers appointed by JLG Reit.
Details of the results of the poll are set out below.
This announcement is dated 25 June 2025 |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
(A) PROPOSED ACQUISITIONS BY AMANAHRAYA TRUSTEES BERHAD ("ART" OR "TRUSTEE") (ACTING SOLELY IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF AL-`AQAR), OF A NEW BUILDING FORMING PART OF KPJ AMPANG PUTERI SPECIALIST HOSPITAL ("KPJ AMPANG PUTERI NEW BUILDING") FROM AMPANG PUTERI SPECIALIST HOSPITAL SDN BHD ("APSH"), A WHOLLY-OWNED SUBSIDIARY OF KPJ HEALTHCARE BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM131,000,000 ("PROPOSED ACQUISITION OF KPJ AMPANG PUTERI NEW BUILDING"); AND
(B) PROPOSED LEASEBACK OF KPJ AMPANG PUTERI NEW BUILDING BY THE TRUSTEE (ACTING SOLELY IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF AL-`AQAR) AND JLG REIT MANAGERS SDN BHD (FORMERLY KNOWN AS DAMANSARA REIT MANAGERS SDN BERHAD) ("MANAGER") TO APSH UPON COMPLETION OF THE PROPOSED ACQUISITION OF KPJ AMPANG PUTERI NEW BUILDING ("PROPOSED LEASE OF KPJ AMPANG PUTERI NEW BUILDING").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 1 |
| No. of Shares | 391,872,052 | 20,800 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
(A) PROPOSED ACQUISITIONS BY AMANAHRAYA TRUSTEES BERHAD ("ART" OR "TRUSTEE") (ACTING SOLELY IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF AL-`AQAR), OF A NEW BUILDING FORMING PART OF KPJ PENANG SPECIALIST HOSPITAL ("KPJ PENANG NEW BUILDING") FROM PENANG SPECIALIST HOSPITAL SDN BHD ("PNG"), A WHOLLY-OWNED SUBSIDIARY OF KPJ HEALTHCARE BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM110,000,000 ("PROPOSED ACQUISITION OF KPJ PENANG NEW BUILDING"); AND
(B) PROPOSED LEASEBACK OF KPJ PENANG NEW BUILDING BY THE TRUSTEE (ACTING SOLELY IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF AL-`AQAR) AND JLG REIT MANAGERS SDN BHD (FORMERLY KNOWN AS DAMANSARA REIT MANAGERS SDN BERHAD) ("MANAGER") TO PNG UPON COMPLETION OF THE PROPOSED ACQUISITION OF KPJ PENANG NEW BUILDING ("PROPOSED LEASE OF KPJ PENANG NEW BUILDING").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 1 |
| No. of Shares | 391,872,752 | 20,800 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
PROPOSED RENEWAL OF LEASE OF THE PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ WITH THE TRUSTEE AND JLG REIT MANAGERS SDN BHD (FORMERLY KNOWN AS DAMANSARA REIT MANAGERS SDN BERHAD) FOR AND ON BEHALF OF AL-`AQAR ("PROPOSED LEASE RENEWAL")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 1 |
| No. of Shares | 391,872,752 | 20,800 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AL-'AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 25 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-24062025-00039 |
| Corporate Action ID | MY250624MEET0037 |