- Narrative Type
| - Narrative Text
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| Additional Text | Notice of Annual General Meeting ( AGM )
Business to be transacted at the AGM:
AS ORDINARY BUSINESS |
| Additional Text | Ordinary Resolution 1:
To receive and adopt the Report of the Trustee, the Statement by the Manager, and the Audited Financial Statements of Saizen REIT for the financial year ended 30 June 2016 and the Independent Auditors Report thereon. |
| Additional Text | Ordinary Resolution 2:
To re-appoint Messrs PricewaterhouseCoopers LLP as the Independent Auditors of Saizen REIT and to hold office until the conclusion of the next AGM of Saizen REIT, and to authorise the Manager to fix their remuneration. |