SEO Version
FORTERRA
ANNUAL REPORT 2013
NOTICE OF
ANNUAL GENERAL MEETING
149
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Unitholders of Forterra Trust (“FTT”
and unitholders of FTT, “Unitholders”) will be held at the Millenia 3, Level 2 of The Ritz-Carlton Millenia
Singapore, 7 Raffles Avenue, Singapore 039799 on Wednesday, 30 April 2014 at 10.00 a.m. (the “Annual
General Meeting”) to transact the following business:
(A) AS ORDINARY BUSINESS
Ordinary Resolution 1
To receive and adopt the Report of Forterra Real Estate Pte. Ltd. as trustee-manager of FTT
(“Trustee-Manager”), the Statement by the Trustee-Manager and the Audited Financial Statements
of FTT for the year ended 31 December 2013 and the Auditors’ Report thereon.
Ordinary Resolution 2
To re-appoint Messrs KPMG LLP as the Independent Auditors of FTT 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 the following resolution as an Ordinary Resolution:
Ordinary Resolution 3
That pursuant to Clause 6.1 of the Trust Deed dated 19 May 2010, as amended by the Supplemental
Deed dated 26 February 2013, constituting FTT (the “Trust Deed”), Section 36 of the Business
Trusts Act, Chapter 31A of Singapore (“BTA”), and Rule 806 of the listing manual (the “Listing
Manual”) of Singapore Exchange Securities Trading Limited (the “SGX-ST”), authority be and is
hereby given to the Trustee-Manager to:
(a) (i)
issue new units in FTT (“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 is in force (notwithstanding that the authority conferred by this Resolution
may have ceased to be in force),
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