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Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Annual General Meeting (“Annual General Meeting”) of the Unitholders of Treasury
China Trust (“TCT” and unitholders of TCT, “Unitholders”) will be held at The Ritz-Carlton Millenia Singapore, 7 Raffles Avenue,
Singapore 039799 on Friday, 27 April 2012 at 11.00a.m. to transact the following business:
(A) AS ORDINARY BUSINESS
Ordinary Resolution 1
To receive and adopt the Report of Treasury Holdings Real Estate Pte., Ltd as trustee-manager of TCT (“Trustee-Manager”),
the Statement by the Trustee-Manger and the Audited Financial Statements of TCT for the year ended 31 December
2011 and the Auditors’ Report thereon.
Ordinary Resolution 2
To re-appoint Messrs KPMG LLP as the Independent Auditors of TCT and to hold office until the conclusion of the next
Annual General Meeting, and to authorise the Directors of the Trustee-Manager to fix their remuneration.
(B) AS SPECIAL BUSINESS
To consider and, if thought fit, to pass with or without any modifications, the following resolution as an Ordinary
Resolution:
Ordinary Resolution 3
That pursuant to Clause 6.1 of the Trust Deed Dated 19 May 2010 constituting TCT (“Trust Deed”), Section 36 of
the Business Trusts Act, Chapter 31A of Singapore (“BTA”), and Rule 806 of Singapore Exchange Securities Trading
Limited (the “SGX-ST” and the Listing Manual of the SGX-ST, the “Listing Manual”), the Trustee-Manager be authorised
and empowered to:
(a) (i) issue new units in TCT (“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) options,
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
Trustee-Manager may in its absolute discretion deem fit; and
(b) issue Units in pursuance of any Instrument made or granted by the Trustee-Manager while this Resolution was
in force (notwithstanding that the authority conferred by this Resolution may have ceased to be in force),
provided that:
(1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance
of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total
number of Units (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 existing Unitholders of TCT shall not exceed twenty per
cent. (20%) of the total number of issued Units (as calculated in accordance with sub-paragraph (2) below);
SAR1112034_TCT_AR_().indb 119 3/23/2012