IREIT GLOBAL
(Constituted in the Republic of Singapore pursuant to a trust deed dated on
1 November 2013 (as amended))
PROXY FORM
ANNUAL GENERAL MEETING
IMPORTANT
1.
For investors who have used their CPF money to buy units in IREIT,
this Annual Report is forwarded to them at the request of their CPF
Approved Nominees and is sent solely FOR INFORMATION ONLY.
2.
This Proxy Form is not valid for use by CPF Investors and shall be
ineffective for all intents and purposes if used or is purported to
be used by them.
3.
CPF Investors who wish to attend the Annual General Meeting
as observers have to submit their requests through their CPF
Approved Nominees within the time frame specified. If they wish
to vote, they must submit their voting instructions to the CPF
Approved Nominees within the time frame specified to enable the
CPF Approved Nominees to vote on their behalf.
4.
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 10 April 2015.
I/We
(Name(s) and NRIC/Passport Number(s)/Company
Registration Number) of
(Address) being a
unitholder/unitholders of IREIT Global (“
IREIT
”), hereby appoint:
Name
Address
NRIC/Passport
Number
Proportion of
Unitholdings (%)
No. of Units
%
and/or (delete as appropriate)
N me
Address
NRIC/Passport
Number
Proportion of
Unitholdings (%)
No. of Units
%
or, both of whom failing, the Chairman of the Annual General Meeting as my/our proxy/proxies to attend and vote for
me/us on my/our behalf, at the Annual General Meeting of IREIT (the “
Meeting
”) to 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. 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 herein, the proxy/proxies will vote or abstain
from voting at his/her/their discretion, as he/she/they may on any matter arising at the Meeting.
Note: The Chairman of the Meeting will be exercising his right under paragraph 11 of Schedule 1 of the trust
deed dated 1 November 2013 (as amended) to demand a poll in respect of the resolutions to be put to the vote
of Unitholders at the Meeting and at any adjournment thereof. Accordingly, such resolutions at the Meeting will
be voted on by way of poll.
No. Ordinary Resolutions
No. of Votes For* No. of Votes Against*
ORDINARY BUSINESS
1.
To receive and adopt the Trustee’s Report, the Manager’s
Statement, the Audited Financial Statements of IREIT for the
financial period from 1 November 2013 (constitution date) to
31 December 2014 and the Auditors’ Report thereon.
2.
To re-appoint Deloitte & Touche LLP as the Independent
Auditor of IREIT and authorise the Manager to fix the Auditor’s
remuneration.
SPECIAL BUSINESS
3.
To authorise the Manager to issue Units and to make or grant
convertible instruments.
* If you wish to exercise all your votes “For” or “Against”, please tick (
√
) within the box provided. Alternatively, please
indicate the number of votes as appropriate.
Dated this
day of
2015.
Total number of Units held
Signature(s) of Unitholder(s)/Common Seal
