(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,
and that:
(A)
in exercising the authority conferred by this Resolution, the Manager shall comply with the provision 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 CIT (as amended) (the “
Trust Deed
”) for the time being in
force (unless otherwise exempted or waived by the Monetary Authority of Singapore (“
MAS
”));
(B)
unless revoked or varied by CIT in a general meeting, the authority conferred by this Resolution shall
continue in force until (i) the conclusion of any subsequent Extraordinary General Meeting approving a
new General Mandate for CIT; or (ii) the conclusion of the next Annual General Meeting of CIT or (iii) the
date by which the next Annual General Meeting of CIT is required by law to be held, whichever is earlier;
(C)
where the terms of the issue of the Instruments provide for adjustment to the number of Instruments
in the event of rights, bonus or other capitalisation issues or any other events, the Manager may issue
additional Instruments notwithstanding that the General Mandate may have ceased to be in force at the
time the Instruments are issued; and
(D)
the Manager and RBC Investor Services Trust Singapore Limited, as trustee of CIT (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 CIT to give effect to the authority conferred by this Resolution.
OTHER BUSINESS
To transact any other business which may properly be brought forward.
By Order Of The Board
Cambridge Industrial Trust Management Limited
As manager of Cambridge Industrial Trust
(Company Registration No. 200512804G, Capital Markets Services licence no.: 100132-2)
Dr Chua Yong Hai
Independent Chairman
Singapore
7 April 2015
NOTICE OF ANNUAL GENERAL MEETING
CAMBRIDGE INDUSTRIAL TRUST | A WINNING FORMULA
173
