IREIT Global
annual report 2014
Notice of
Annual General Meeting
(a real estate investment trust constituted on 1 November 2013 under the laws of the Republic of
Singapore (as amended))
NOTICE IS HEREBY GIVEN
that the Annual General Meeting (“
AGM
”) of the holders of units of IREIT
Global (“
IREIT
”, and the holders of units of IREIT, “
Unitholders
”) will be held at Room Number 311,
Suntec Convention Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on Monday, 27 April 2015
at 2.00 p.m., to transact the following business:
AS ORDINARY BUSINESS
1.
To receive and adopt the Report of DBS Trustee Limited (the “
Trustee
”), the Statement by IREIT
Global Group Pte. Ltd. (the “
Manager
”) and the Audited Financial Statements of IREIT for the
financial period from 1 November 2013 (constitution date) to 31 December 2014 together with
the Auditors’ Report thereon.
(Resolution 1)
2.
To re-appoint Deloitte & Touche LLP as the Independent Auditor of IREIT and to hold office until
the conclusion of the next AGM and to authorise the Manager to fix their remuneration.
(Resolution 2)
AS SPECIAL BUSINESS
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution, with or without
any modifications:
3.
That authority be and is hereby given to the Manager, to:
(a) (i) issue units in IREIT (“
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 Manager may in its absolute discretion deem fit; and
(b) issue Units in pursuance of any Instruments made or granted by the 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),
