IREIT Global
annual report 2014
Notice of
Annual General Meeting
provided that:
(A) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be
issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not
exceed fifty per cent. (50%) of the total number of issued Units (excluding treasury Units,
if any) (as calculated in accordance with sub-paragraph (B) below), of which the aggregate
number of Units to be issued other than on a pro rata basis to Unitholders shall not exceed
twenty per cent. (20%) of the total number of issued Units (excluding treasury Units, if any)
(as calculated in accordance with sub-paragraph (B) below):
(B) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities
Trading Limited (the “
SGX-ST
”) for the purpose of determining the aggregate number of
Units that may be issued under sub-paragraph (A) above, the total number of issued Units
(excluding treasury Units, if any) shall be based on the number of issued Units (excluding
treasury Units, if any) 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 at the time this Resolution is passed; and
(b) any subsequent bonus issue, consolidation or subdivision of Units;
(C) in exercising the authority conferred by this Resolution, the 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) and the trust deed constituting IREIT (as
amended) (the “
Trust Deed
”) for the time being in force (unless otherwise exempted or
waived by the Monetary Authority of Singapore);
(D) 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 of IREIT
or (ii) the date by which the next AGM of IREIT is required by applicable regulations to be
held, whichever is earlier;
(E) 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,
bonus or other capitalisation issues or any other events, the Manager is authorised to
issue additional Instruments or Units pursuant to such adjustment notwithstanding that
the authority conferred by this Resolution may have ceased to be in force at the time the
Instruments or Units are issued; and
(F) the Manager and the Trustee be and are hereby severally authorised to complete and do all such
acts and things (including executing all such documents as may be required) as the Manager or,
as the case may be, the Trustee may consider expedient or necessary or in the interest of IREIT
to give effect to the authority conferred by this Resolution.
(Resolution 3)
(Please see Explanatory Note)
