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 Al Aqar had, at the Extraordinary General Meeting ("EGM") of Al Aqar held on Friday, 25 August 2023 approved the Ordinary Resolution 1 set out in the Notice of the EGM 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 25 August 2023. |