I/We
(Name)
(NRIC/Passport Number) of
(Address)
being a unitholder/unitholders of Cambridge Industrial Trust (“CIT”), hereby appoint:
Name
Address
NRIC/Passport
Number
Proportion of
Unitholdings (Note 2)
No. of Units
%
and/or (delete as appropriate)
Name
Address
NRIC/Passport
Number
Proportion of
Unitholdings (Note 2)
No. of Units
%
or, both of whom failing, the Chairman of the Annual General Meeting as my/our proxy/proxies to attend and to vote
for me/us on my/our behalf and if necessary, to demand a poll, at the Annual General Meeting of CIT to be held at
10.00 a.m. on 24 April 2015 at NTUC Auditorium, Level 7, NTUC Centre, One Marina Boulevard, Singapore 018989 and
any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the resolution to be proposed at the
Annual General Meeting as indicated hereunder. If no specific direction as to voting is given, the proxy/proxies will vote
or abstain from voting at his/their discretion, as he/they will on any other matter arising at the Annual General Meeting.
No.
Resolution
For *
Against*
1.
Adoption of Reports and Financial Statements (Ordinary Resolution)
2.
Re-appointment of Auditors (Ordinary Resolution)
3.
To approve the General Mandate (Ordinary Resolution)
* If you wish to exercise all your votes “For” or “Against”, please tick (
√
) within the box provided. Alternatively, if you wish to exercise your votes both
“For” and “Against” the relevant resolution, please insert the relevant number of Units in the boxes provided.
Date this
day of
2015
Total Number of Units Held
(Note 4)
Signature(s) of Unitholder(s) / Common Seal
IMPORTANT: PLEASE READ NOTES TO THE PROXY FORM
IMPORTANT:
1.
For investors who have used their CPF moneys to buy units in Cambridge Industrial
Trust, this Annual Report is forwarded to them at the request of their CPF Approved
Nominees and is sent FOR INFORMATION ONLY.
2. This Proxy Form is not valid for use by CPF Investors and shall be ineffective for all
intents and purposes if used or is purported to be used by them.
3. CPF investors who wish to attend the Annual General Meeting as OBSERVERS have
to submit their requests through their respective Agent Banks so that their Agent
Banks may register, in the required format, with the Unit Registrar of Cambridge
Industrial Trust (Agent Banks, please see Note No. 8 on required format).
4. PLEASE READ THE NOTES TO THE PROXY FORM.
CAMBRIDGE INDUSTRIAL TRUST
(a unit trust constituted on 31 March 2006
under the laws of the Republic of Singapore)
PROXY FORM
ANNUAL GENERAL MEETING
