SEO Version
FORTERRA
ANNUAL REPORT 2013
NOTICE OF
ANNUAL GENERAL MEETING
150
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 shall not exceed twenty per cent. (20%)
of the total number of issued Units (as calculated in accordance with sub-paragraph (2)
below);
(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 (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
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