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proportion of his/her unitholding (expressed as a percentage of the whole) to be represented by each proxy.
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Unitholder.
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Explanatory Note:
Ordinary Resolution 3
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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.
Fund raising by issuance of new Units may be required in instances of property acquisition or debt repayments. In any
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Personal Data Privacy
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(including any adjournment thereof) and the preparation and compilation of the attendance lists, minutes and other
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the Trustee (or their agents) to comply with any applicable laws, listing rules, regulations and/or guidelines (collectively,
the
“Purposes”
), (ii) warrants that where the Unitholder discloses the personal data of the Unitholder’s proxy(ies) and/or
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of the personal data of such proxy(ies) and/or representative(s) for the Purposes, and (iii) agrees that the Unitholder will
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result of the Unitholder’s breach of warranty.
Notice of
Annual General Meeting
IREIT Global
ANNUAL REPORT 2015
105
