195
Annual Report 2015
(5)
where the terms of the issue of the Instruments provide for adjustment to
the number of Instruments or Stapled Securities into which the Instruments
may be converted, in the event of rights, bonus or other capitalisation issues
or any other events, the H-REIT Manager and the HBT Trustee-Manager are
authorised to issue additional Instruments or Stapled Securities pursuant to such
adjustment notwithstanding that the authority conferred by this Resolution may
have ceased to be in force at the time the Instruments are issued; and
(6)
the H-REIT Manager, the H-REIT Trustee and the HBT Trustee-Manager 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 H-REIT
Manager, the H-REIT Trustee or, as the case may be, the HBT Trustee-Manager
may consider expedient or necessary or in the interest of H-REIT and HBT to
give effect to the authority conferred by this Resolution.
(Please see Explanatory Note 1 below)
4.
That:
(a)
in accordance with Section 31 of the Business Trusts Act, Chapter 31A of
Singapore, the HBT Trust Deed be amended in order to facilitate the extension
of the multiple proxies regime to HBT in the manner described in the Appendix
to the Annual Report (the "
HBT Trust Deed Amendment
");
(b)
the HBT 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 HBT Trustee-Manager may consider expedient or necessary or
in the interests of HBT to give effect to the HBT Trust Deed Amendment;
(c)
in accordance with Clause 27 of the H-REIT Trust Deed, the H-REIT Trust Deed
be amended in order to facilitate the extension of the multiple proxies regime
to H-REIT in the manner described in the Appendix to the Annual Report (the
"
H-REIT Trust Deed Amendment
"); and
(d)
the H-REIT Manager and the H-REIT 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 H-REIT Manager or, as the case may
be, the H-REIT Trustee may consider expedient or necessary or in the interests
of H-REIT to give effect to the H-REIT Trust Deed Amendment.
NOTICE OF
ANNUAL GENERAL MEETINGS
(Extraordinary
Resolution 4)
