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I/We, (Name)
of (Address)
Proxy form
ASCENDAS INDIA TRUST
(Registration Number: 2007004)
(a business trust registered under the Business Trusts Act, Chapter 31A of Singapore)
Number of Units held:
(Before completing this form, please read the notes behind.)
FIFTH ANNUAL GENERAL MEETING
being a Unitholder of Ascendas India Trust (“a-iTrust”), hereby appoint:
NAME ADDRESS NRIC/ PASSPORT NO. PROPORTION OF
UNITS (%)
(a)
and/or (delete as appropriate)
(b)
or failing him/her, the Chairman of the meeting, as my/our proxy/proxies to attend and vote for me/us and on my/our behalf at
the Fifth Annual General Meeting of a-iTrust to be held on Tuesday, 17 July 2012 at 2.00 p.m. and at any adjournment thereof.
The proxy is to vote on the business dealt with at the meeting as indicated below. If no specifc direction as to voting is given
herein, the proxy will vote or abstain from voting at his/her discretion, as he/she will on any other matter arising at the meeting.
(Please indicate with a “X” in the spaces provided whether you wish your votes to be cast for or against the Resolutions
as set out in the Notice of Annual General Meeting of a-iTrust.)
NO. RESOLUTION FOR AGAINST
Ordinary Business
1. Adoption of the Report of the Trustee-Manager, Statement by the Trustee-Manager and
the Audited Financial Statements of a-iTrust, for the fnancial year ended 31 March 2012,
together with the Auditors’ Report thereon.
2. Appointment of Messrs Ernst & Young LLP (“EY”) as external auditors of a-iTrust in place of
retiring external auditors Messrs PricewaterhouseCoopers LLP (“PwC”), to hold offce until
the conclusion of the next Annual General Meeting (“AGM”) of a-iTrust and to authorise the
Trustee-Manager to fx their remuneration.
Special Business
3. Authority to issue units and to make or grant convertible instruments
Dated this ________ day of _________ 2012
Signature or Common Seal of Unitholder
A-ITRUST ANNUAL REPORT 2011/2012 241