- Narrative Type
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Additional Text | Notice of Annual General Meeting ("AGM")
Business to be transacted at the AGM:
(A) As Ordinary Business
Ordinary Resolution 1: |
Additional Text | 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 2014 and the Independent Auditors' Report thereon.
Ordinary Resolution 2: |
Additional Text | To re-appoint PricewaterhouseCoopers LLP as Independent Auditors and to authorise the Manager to fix the Independent Auditors' remuneration.
(B) As Special Business
Ordinary Resolution 3: |
Additional Text | To authorise the Manager to issue Units and to make or grant convertible instruments.
Ordinary Resolution 4: |
Additional Text | To approve the proposed renewal of the Unit Buy-Back Mandate.
Please refer to the attached for full details of the AGM. |