PROXY FORM
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¡±)
IMPORTANT
1. This Proxy Form is not valid for use by CPF/SRS Investors and shall be
ineffective for all intents and purposes if used or is purported to be used
by them.
2.
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 6 June 2016.
NINTH ANNUAL GENERAL MEETING
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
Ninth Annual General Meeting of a-iTrust to 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. (¡°
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 Trustee-Manager¡¯s Statement and the Audited Financial Statements of
a-iTrust, for the financial year ended 31 March 2016, together with the Auditor¡¯s 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 tomake or grant convertible instruments.
* If you wish to exercise all your votes ¡°For¡± or ¡°Against¡±, please tick (¡Ì) within the box provided. Alternatively, please indicate the number of votes as
appropriate.
Dated this
day of
2016
Total Number
of Units held
______________________________________
Signature(s) of Unitholder(s)/Common Seal
