ASCENDAS india trust ANNUAL REPORT 2014/15
N o t i c e o f A n n u a l G e n e r a l M e e t i n g
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 Eighth Annual General Meeting of the Unitholders of Ascendas India Trust (“a-iTrust”) will be
held at M Hotel, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 on Tuesday, 30 June 2015 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 2015, 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 Trading Limited (the “SGX-ST”), and Clause 6.1.1 of the Amended and Restated Trust Deed dated
28 June 2007 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 fit; 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),
