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PROXY FORM Number of Units held:
ASCENDAS INDIA TRUST
(Registration Number: 2007004)
(a business trust registered under the 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”)
SIXTH ANNUAL GENERAL MEETING
(Before completing this form, please read the notes behind.)
I/We, (Name)
of (Address)
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 Sixth Annual General Meeting of a-iTrust to 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. (“Meeting”), and at
any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the resolutions to be proposed
at the Meeting as indicated hereunder. If no specific direction as to voting is given, the proxy/proxies will vote or
abstain from voting at his/her/their discretion, as he/she/they may on any other matter arising at the Meeting.
NO. RESOLUTION
NO. OF
VOTES
FOR*
NO. OF
VOTES
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 financial year ended 31 March
2013, together with the Auditors’ Report thereon.
2. Re-appointment of Messrs Ernst & Young LLP as Independent Auditor of a-iTrust to
hold office until the conclusion of the next Annual General Meeting of a-iTrust and to
authorise the Trustee-Manager to fix their remuneration.
Special Business
3. Authority for the Trustee-Manager to issue units and to make or grant convertible instruments.
Dated this ________ day of _________ 2013
Signature(s) of Unitholder(s)/Common Seal
* If you wish to exercise all your votes “For” or “Against”, please tick (√) within the box provided. Alternatively, please indicate the number of votes as appropriate.