Page 122 - TreasuryChinaTrust2011

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Notice of Annual General Meeting
(2) subject to such manner of calculation as may be prescribed by the SGX-ST for the purpose of determining the
aggregate number of Units that may be issued under sub-paragraph (1) above, the total number of issued Units
shall be based on the number of issued Units at the time this Resolution is passed, after adjusting for:
(a) any new Units arising from the conversion or exercise of any Instruments which are outstanding at the
time this Resolution is passed; and
(b) any subsequent bonus issue, consolidation or subdivision of Units;
(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 the Unitholders; or
(b) the date by which the next Annual General Meeting of the 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, 19 March 2012
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 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.
SAR1112034_TCT_AR_().indb 120 3/23/2012