- Narrative Type
| - Narrative Text
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Additional Text | Notice of Annual General Meeting ("AGM")
Business to be transacted at the AGM: |
Additional Text | (A) As Ordinary Business
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 year ended 30 June 2015 and the Independent Auditors Report thereon. |
Additional Text | Ordinary Resolution 2:
To re-appoint PricewaterhouseCoopers LLP as the Independent Auditors and to authorise the Manager to fix the Independent Auditors' remuneration. |
Additional Text | (B) As Special Business
Ordinary Resolution 3:
To authorise the Manager to issue Units and to make or grant convertible instruments. |
Additional Text | Ordinary Resoution 4:
To approve the proposed renewal of the Unit Buy-Back Mandate.
Please refer to the attached for full details of the AGM. |