Page 9 - TreasuryChinaTrust

Treasury China Trust Annual Report 2010 88

NOTICE OF ANNUAL GENERAL MEETING

(3) in exercising the authority conferred by this Resolution, the Trustee-Manager shall comply with the provisions of the Listing Manual for the time being in force (unless such compliance has been waived by the SGX-ST), the BTA for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore) and the Trust Deed;

(4) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the instruments may be converted in the event of rights, bonus or other capitalisation issues or any events, the Trustee-Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and

(5) unless revoked or varied by TCT in a general meeting, such authority shall continue in force until

(a) the conclusion of the next Annual General Meeting of Unitholders; or

(b) the date by which the next Annual General Meeting of Unitholders is required by law to be held, whichever is earlier.

(Please see Explanatory Notes)

BY ORDER OF THE BOARD Treasury Holdings Real Estate Pte. Ltd (as Trustee-Manager of Treasury China Trust)

Maria McDermott

Company Secretary

Singapore, 25 February 2011

Notes:

1. A Unitholder entitled to attend and vote at the Annual General Meeting is entitled to appoint not more than two proxies to attend and vote in his/her stead. A proxy need not be a Unitholder.

2. The instrument appointing a proxy must be lodged at the registered office of the Unit Registrar at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 not less than 48 hours before the time appointed for the Annual General Meeting.