IREIT Global Group Pte. Ltd - Annual Report 2015 - page 105

Notice of
Annual General Meeting
NOTICE IS HEREBY GIVEN
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“AGM”
) of the holders of units of IREIT Global (
“IREIT”
, and the
holders of units of IREIT,
“Unitholders”
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AS ORDINARY BUSINESS
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“Trustee”
), the Statement by IREIT Global Group Pte.
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“Manager”
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(Resolution 1)
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(Resolution 2)
AS SPECIAL BUSINESS
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(a)
(i)
issue units in IREIT (
“Units”
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“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,
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force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the
time such Units are issued),
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(1)
the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in
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of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-
paragraph (2) 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
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IREIT Global
ANNUAL REPORT 2015
103
1...,95,96,97,98,99,100,101,102,103,104 106,107,108,109,110,111,112
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