ASCOTT RESIDENCE TRUST
(Constituted in the Republic of Singapore pursuant to a trust deed dated 19 January 2006 (as amended))
NOTICE IS HEREBY GIVEN that the Annual General Meeting (“
AGM
”) of the holders of units of Ascott
Residence Trust (“
Ascott Reit
”, and the holders of units of Ascott Reit, “
Unitholders
”) will be held
at the STI Auditorium, 168 Robinson Road, Level 9, Capital Tower, Singapore 068912 on Wednesday,
22 April 2015 at 10.00 a.m. to transact the following business:
ORDINARY BUSINESS
1.
To receive and adopt the Report of DBS Trustee Limited, as trustee of
Ascott Reit (the “
Trustee
”), the Statement by Ascott Residence Trust
Management Limited, as manager of Ascott Reit (the “
Manager
”), and
the Audited Financial Statements of Ascott Reit for the financial year
ended 31 December 2014 and the Auditors’ Report thereon.
(Ordinary Resolution 1)
2.
To re-appoint KPMG LLP as Auditors of Ascott Reit and to authorise
the Manager to fix their remuneration.
(Ordinary Resolution 2)
SPECIAL BUSINESS
To consider and, if thought fit, to pass with or without any modifications, the
following resolution as an Ordinary Resolution:
3.
That authority be and is hereby given to the Manager to:
(Ordinary Resolution 3)
(a) (i) issue units in Ascott Reit (“
Units
”) whether by way of rights,
bonus or otherwise; and/or
(ii) make or grant offers, agreements or options (collectively,
“
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,
at any time and upon such terms and conditions and for such
purposes and to such persons as the Manager may in its
absolute discretion deem fit; and
(b) issue Units in pursuance of any Instrument made or granted by
the Manager while this Resolution was in force (notwithstanding
that the authority conferred by this Resolution may have ceased
to be in force at the time such Units are issued),
Notice of
Annual General Meeting
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