230 231
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 issued other than on a pro rata basis to Unitholders (including Units to be issued
pursuant to Instruments made or granted under this Resolution), shall not exceed twenty per cent (20%) of the total
number of issued Units (excluding treasury Units, if any);
(2)
subject to such manner of calculation as may be prescribed by the SGX-ST for the purpose of determining the
aggregate number of Units that may be issued under sub-paragraph (1) above, the percentage of issued Units shall be
calculated based on the total number of issued Units (excluding treasury Units) at the time this Resolution is passed,
after adjusting for:
(a)
any new Units arising from the conversion or exercise of any Instruments which are outstanding or subsisting
at the time this Resolution is passed; and
(b)
any subsequent bonus issue, consolidation or subdivision of Units;
(3)
in exercising the authority conferred by this Resolution, the Trustee-Manager shall comply with the provisions of the
Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST),
the Trust Deed and the BTA;
(4)
unless revoked or varied by the Unitholders in a general meeting, the authority conferred by this Resolution shall
continue in force until (i) the conclusion of the next AGM or (ii) the date by which the next AGM is required by
applicable regulations to be held, whichever is earlier;
(5)
where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into
which the Instruments may be converted, in the event of rights or any other events, the Trustee-Manager is authorised
to issue additional Instruments notwithstanding that the authority conferred by this Resolution may have ceased to
be in force at the time the Instruments are issued; and
(6)
the Trustee-Manager be and is hereby authorised to complete and do all such acts and things (including executing all
such documents as may be required) as the Trustee-Manager may consider expedient or necessary or in the interests
of a-iTrust to give effect to the authority conferred by this Resolution.
(Please see Explanatory Note)
By order of the Board of Ascendas Property Fund Trustee Pte Ltd
as Trustee-Manager of Ascendas India Trust
Mary Judith de Souza
Company Secretary
Singapore
3 June 2015
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
