IREIT Global
annual report 2014
Notice of
Annual General Meeting
BY ORDER OF THE BOARD
IREIT GLOBAL GROUP PTE. LTD.
(Company Registration No. 201331623K)
As manager of IREIT
Low Siew Tian
Lee Pay Lee
Company Secretaries
Singapore
10 April 2015
Notes:
1.
A Unitholder entitled to attend and vote at the Annual General Meeting of the Unitholders of IREIT
is entitled to appoint not more than two proxies to attend and vote on his behalf. A proxy need
not be a Unitholder.
2.
Where a Unitholder appoints more than one proxy, the appointments shall be invalid unless
he specifies the proportion of his unitholding (expressed as a percentage of the whole) to be
represented by each proxy.
3.
The instrument appointing a proxy (the “
Proxy Form
”) must be deposited at the registered office
of the Manager at 156 Cecil Street #08-01 Far Eastern Bank Building, Singapore 069544, not less
than 48 hours before the time appointed for the Annual General Meeting.
Explanatory Note:
Ordinary Resolution 3
Ordinary Resolution 3 above, if passed, will empower the Manager from the date of this AGM until (i) the
conclusion of the next AGM of IREIT or (ii) the date by which the next AGM of IREIT is required by the
applicable regulations to be held, whichever is earlier, to issue Units and to make or grant instruments
(such as securities, warrants or debentures) convertible into Units and issue Units pursuant to such
instruments, up to a number not exceeding 50.0% of the total number of issued Units (excluding
treasury Units, if any), of which up to 20.0% may be issued other than on a
pro rata
basis to Unitholders
(excluding treasury Units, if any).
For determining the aggregate number of Units that may be issued, the percentage of issued Units will be
calculated based on the issued Units at the time Ordinary Resolution 3 above is passed, after adjusting
for new Units arising from the conversion or exercise of any Instruments which are outstanding at the
time this Resolution is passed and any subsequent bonus issue, consolidation or subdivision of Units.
