(COLLECTIVELY REFERRED TO AS "PROPOSED SALE AND LEASEBACK")
Date of Meeting
12 Dec 2022
Time
02:30 PM
Venue(s)
Meeting Platform:
Online virtual meeting using the remote participation and voting
("RPV") facilities of TIIH Online website at https://tiih.online or
https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia
Date of General Meeting Record of Depositors
05 Dec 2022
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED SALE OF PROPERTIES BY THE SUBSIDIARIES OF KPJ TO AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE TRUSTEE) ("PROPOSED SALE")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED LEASEBACK OF PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE LESSOR) ("PROPOSED LEASEBACK")
