SEO Version
FORTERRA
ANNUAL REPORT 2013
NOTICE OF
ANNUAL GENERAL MEETING
151
(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 FTT 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)
Emily Teo
Company Secretary
Singapore, 8 April 2014
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, 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 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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