Page 119 - Forterra

PROXY FORM
ANNUAL GENERAL MEETING
FORTERRA TRUST (formerly known as TREASURY CHINA TRUST)
(a business trust constituted on 19 May 2010 under the laws of the Republic of Singapore)
I/We (Name) with NRIC/Passport No.:
of (Address)
being a holder/s of units in Forterra Trust, hereby appoint:
Name NRIC/Passport Number
Proportion of Unitholdings
No. of Units %
and/or (delete as appropriate)
Name NRIC/Passport Number
Proportion of Unitholdings
No. of Units %
or, both of whom failing, the Chairman of the Annual General Meeting of Forterra Trust as my/our proxy/proxies
to attend and to vote for me/us on my/our behalf in the poll at the Annual General Meeting to be held at The
Ritz-Carlton Millenia Singapore, 7 Raffles Avenue, Singapore 039799 on Monday, 29 April 2013 at 11.00a.m.
and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the resolutions to be
proposed at the Annual General Meeting as indicated hereunder. If no specific direction as to voting is given,
the proxy/proxies will vote or abstain from voting at his/their discretion, as he/they will on any other matter
arising at the Annual General Meeting.
To be used on a poll
No. Ordinary Resolutions
No. of Votes
For*
No. of Votes
Against*
ORDINARY BUSINESS
1. To receive and adopt the report of the Trustee-Manager, the
Statement by the Trustee-Manager and the Audited Financial
Statements of Forterra Trust for the year ended 31 December
2012 and the Auditors’ Report thereon.
2. Re-appointment KPMG LLP as the Independent Auditors, to hold
office until the conclusion of the next Annual General Meeting,
and to authorise the Trustee-Manager to fix their remuneration.
SPECIAL BUSINESS
3. To authorise the Trustee-Manager to issue new Units in Forterra
Trust subject to limits, and to make or grant convertible
instruments.
* If you wish to exercise all your votes “For” or “Against”, please tick ( ✓) within the box provided.
Alternatively, please indicate the number of votes as appropriate.
Dated this day of 2013
Total number of Units held
Signature(s) of Unitholder(s)/Common Seal