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STARHILL global reit ANNUAL REPORT FY 2016/17
(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 SGR (as
amended) (the “Trust Deed”) for the time being in force (unless otherwise exempted or waived
by the Monetary Authority of Singapore);
(4)
(unless revoked or varied by the Unitholders in a general meeting) the authority conferred by
this Resolution shall continue in force until (i) the conclusion of the next AGM of SGR or (ii) the
date by which the next AGM of SGR is required by law to be held, whichever is earlier;
(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 and/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
interests of SGR to give effect to the authority conferred by this Resolution.
(Please see Explanatory Note 1)
To consider and, if thought fit, to pass with or without any modifications, the following resolution as
an Extraordinary Resolution:
4.
That:
(a)
approval be and is hereby given to amend the Trust Deed to include provisions regarding
electronic communications of notices and documents to Unitholders in the manner set out
in Annex A of the appendix to the Notice of Annual General Meeting (the “Appendix”) dated
25 September 2017 (the “Proposed Electronic Communications Trust Deed Supplement”); and
(b)
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 interests of SGR to give effect to the Proposed Electronic Communications
Trust Deed Supplement.
(Please see Explanatory Note 2)
(Extraordinary
Resolution 1)
BY ORDER OF THE BOARD
YTL Starhill Global REIT Management Limited
(Company Registration No. 200502123C)
As Manager of Starhill Global Real Estate Investment Trust
Lam Chee Kin
Joint Company Secretary
Singapore
25 September 2017
Starhill Global Real
Estate Investment Trust
(Constituted in the Republic of Singapore pursuant
to a trust deed dated 8 August 2005 (as amended))
NOTICEOF ANNUAL
GENERALMEETING