eighth 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
Unitholdings (%)
(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
Eighth Annual General Meeting of a-iTrust to be held at M Hotel, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 on
Tuesday, 30 June 2015 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 will 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 2015,
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 directors of 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.
* 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.
Dated this
day of
2015
Signature(s) of Unitholder(s)/Common Seal
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”)
P R O X Y F O R M
IMPORTANT
PLEASE READ THE NOTES TO THE PROXY FORM.
Personal data privacy
By submitting an instrument appointing a proxy(ies) and/
or representative(s), the Unitholder accepts and agrees to
the personal data privacy terms set out in the Notice of
Annual General Meeting dated 3 June 2015.
Number of Units held:
