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 Ninth 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 Wednesday,
29 June 2016 at 3.00 p.m. to transact the following business:
ORDINARY BUSINESS
Resolution 1
To receive and adopt the Trustee-Manager¡¯s Statement and Audited Financial Statements of a-iTrust, for the financial year ended
31 March 2016, together with the Auditor¡¯s 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 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),
Notice of Annual General Meeting
.244
ASCENDAS india trust ANNUAL REPORT
2015/2016
