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Notice of Annual
General Meeting
ASCENDAS INDIA TRUST
(Registration Number: 2007004)
(a Business Trust registered under the Singapore Business Trusts Act, Chapter 31A)
Managed by Ascendas Property Fund Trustee Pte Ltd (Company Registration Number: 200412730D),
as trustee-manager of Ascendas India Trust (“Trustee-Manager”)
NOTICE IS HEREBY GIVEN that the Sixth Annual General Meeting of the Unitholders of Ascendas India
Trust (“a-iTrust”) will be held at Orchard Hotel Singapore, Orchard Ballroom 3, Level 3, 442 Orchard
Road, Singapore 238879 on Tuesday, 25 June 2013 at 2.00 p.m. to transact the following business:
ORDINARY BUSINESS
Resolution 1 To receive and adopt the Report of the Trustee-Manager, Statement by the Trustee-
Manager and Audited Financial Statements of a-iTrust, for the financial year ended 31
March 2013, together with the Auditors’ Report thereon.
Resolution 2 To re-appoint Messrs Ernst & Young LLP (“EY”) as Independent Auditor of a-iTrust, to
hold office until the conclusion of the next Annual General Meeting (“AGM”) of a-iTrust
and to authorise the directors of the Trustee-Manager to fix their remuneration.
SPECIAL BUSINESS
To consider and, if thought fit, to pass the following resolution as Ordinary Resolution:
Resolution 3 That pursuant to Section 36 of the Singapore Business Trusts Act, Cap. 31A (the
“BTA”), Rule 806 of the Listing Manual of the Singapore Exchange Securities Limited
(the “SGX-ST”), and Clause 6.1.1 of the trust deed dated 7 December 2004 (as
amended) constituting a-iTrust (the “Trust Deed”), the Trustee-Manager be authorised
and empowered to:
(a) (i) issue units of a-iTrust (“Units”) whether by way of rights,
bonus or otherwise; and/or
(ii) make or grant offers, agreements or options (collectively, “Instruments”)
that might or would require Units to be issued, including but not limited
to the creation and issue of (as well as adjustments to) securities, warrants,
debentures or other instruments convertible into Units,
at any time and upon such terms and conditions and for such purposes and to such
persons as the Trustee-Manager may in its absolute discretion deem ft; and
(b) issue Units in pursuance of any Instrument made or granted by the Trustee-Manager
while this Resolution was in force (notwithstanding that the authority conferred by
this Resolution may have ceased to be in force at the time such Units are issued),
provided that:
(1) the aggregate number of Units to be issued pursuant to this Resolution
(including Units to be issued pursuant to Instruments made or granted under
this Resolution) shall not exceed fifty per cent (50%) of the total number
of issued Units (excluding treasury Units, if any) calculated in accordance
with subparagraph (2) below, of which the aggregate number of Units to be