Page 240 - ar2012

Ordinary Resolution 3
Ordinary Resolution 3, if passed, will empower the Trustee-Manager from the date of this AGM until (i) the conclusion of the next
AGM of a-iTrust, or (ii) the date by which the next AGM of a-iTrust is required by the applicable regulations to be held, whichever
is earlier, to issue Units and to make or grant instruments (such as securities, warrants or debentures) convertible into Units
and issue Units pursuant to such instruments, up to a number not exceeding ffty percent (50%) of the total number of issued
Units (excluding treasury Units, if any), of which up to twenty percent (20%) may be issued other than on a pro rata basis to
Unitholders.
For determining the aggregate number of Units that may be issued, the percentage of issued Units will be calculated based
on the issued Units at the time the Ordinary Resolution 3 is passed, after adjusting for new Units arising from the conversion
or exercise of any Instruments which are outstanding at the time this Resolution is passed and any subsequent bonus issue,
consolidation or subdivision of Units.
Notice of Annual General Meeting
238 POSITIONED FOR GROWTH