SEO Version
116
FORTERRA
ANNUAL REPORT 2012
NOTICE OF
ANNUAL GENERAL MEETING
(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 (as amended, varied or supplemented
from time to time);
(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 other 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;
(5) unless revoked or varied by the Unitholders in a general meeting, such authority shall continue to
be 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; and
(6) the Trustee-Manager be and is hereby authorised to complete and do all such acts and things
(including executing all such documents as may be required) as the Trustee-Manager may consider
expedient or necessary or in the interest of the Trust to give effect to the authority conferred by
this Resolution.
(Please see Explanatory Notes)
BY ORDER OF THE BOARD
Forterra Real Estate Pte., Ltd
(as Trustee-Manager of Forterra Trust)
Maria McDermott
Company Secretary
Singapore, 22 March 2013
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.
3.
The Chairman will be exercising his power under the Trust Deed to demand that all resolutions which are to be put to
the vote of the meeting shall be decided on by a poll.
Explanatory Notes:
1.
Ordinary Resolution 3
Ordinary Resolution 3 on page 115, if passed, will empower the Trustee-Manager from the date of the Annual General
Meeting until (a) the conclusion of the next Annual General Meeting, (b) the date by which the next Annual General
Meeting is required by law to be held, or (c) the date such authority is revoked or varied by the Unitholders in a
general meeting, whichever is the earliest, to issue Units and to make or grant Instruments (such as options, warrants
or debentures) convertible into Units and issue Units pursuant to such Instruments, up to a number not exceeding 50%
of the total number of issued Units, and of which up to 20% of the total number of issued Units may be issued other
than on a
pro rata
basis to Unitholders.
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 the Ordinary Resolution 3 on page 115 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.
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