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EC World Real Estate Investment Trust ANNUAL REPORT 2016
NOTICE OF
ANNUAL GENERAL MEETING
(2) subject to such manner of calculation as may be prescribed by the Singapore Exchange
Securities Trading Limited (the “
SGX-ST
”), for the purpose of determining the aggregate
number of Units and Instruments that may be issued under sub-paragraph (1) above,
the percentage of issued Units and Instruments shall be based on the total
number
of issued Units (excluding treasury Units, if any) at the time of the passing of this
Resolution, after adjusting for:
(a) any new Units arising from the conversion or exercise of the Instruments or
any convertible securities which are outstanding or subsisting at the time of the
passing of this Resolution; and
(b) any subsequent bonus issue, consolidation or subdivision of Units;
(3) in exercising the authority conferred by this Resolution, the Manager shall comply with
the provisions of the Listing Manual of the SGX-ST for the time being in force (unless
such compliance has been waived by the SGX-ST) and the Trust Deed constituting EC
World REIT (as amended) for the time being in force (unless otherwise exempted or
waived by the Monetary Authority of Singapore);
(4) unless revoked or varied by Unitholders in a general meeting of EC World REIT, the
authority conferred by this Resolution shall continue in force (i) until (a) the conclusion
of the next AGM of EC World REIT or (b) the date by which the next AGM of EC
World REIT is required by the applicable laws and regulations or the Trust Deed to be
held, whichever is earlier or (ii) in the case of Units to be issued in pursuance of the
Instruments, made or granted pursuant to this Resolution, until the issuance of such
Units in accordance with the terms of the Instruments;
(5) 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 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; and
(6) the Manager and the Trustee be and are hereby severally authorised to complete
and do all such acts and things (including executing all such documents as may be
required) as the Manager or, as the case may be, the Trustee may consider expedient or
necessary or in the interest of EC World REIT to give effect to the authority conferred
by this Resolution.
(Please see Explanatory Note)
(Ordinary
Resolution 3)
By Order of the Board
EC World Asset Management Pte. Ltd.
as Manager of EC World REIT
Company Registration No. 201523015N
Victor Lai
Josephine Toh
Company Secretaries
Singapore
6 April 2017