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LIPPO MALLS INDONESIA RETAIL TRUST ANNUAL REPORT 2014
Notice of Annual General Meeting
of the Unitholders
(2)
(subject to such manner of calculation as may be prescribed by the SGX-ST) for the purpose of determining the
aggregate number of Units and Instruments that may be issued under sub-paragraph (1) above, the percentage
of issued Units and Instruments shall be based on the total number of issued Units (excluding treasury Units,
if any) in LMIR Trust at the time of the passing of this Resolution, after adjusting for:
(a)
new Units arising from the conversion or exercise of the Instruments or any convertible securities;
(b)
new Units arising from exercising unit options or vesting of unit awards outstanding and subsisting at
the time of the passing of this Resolution; and
(c)
any subsequent bonus issue, consolidation or subdivision of Units;
(3)
in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the
Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the
SGX-ST) and the Trust Deed of LMIR Trust for the time being in force (unless otherwise exempted or waived
by the Monetary Authority of Singapore);
(4)
unless revoked or varied by Unitholders in a general meeting of LMIR Trust, the authority conferred by this
Resolution shall continue in force (i) until the conclusion of the next AGM of LMIR Trust or the date by which
the next AGM of LMIR Trust is required by law to be held, whichever is earlier or (ii) in the case of Units to be
issued in pursuance of the Instruments, made or granted pursuant to this Resolution, until the issuance of such
Units in accordance with the terms of the Instruments; and
(5)
where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units
into which the Instruments may be converted in the event of rights, bonus or other capitalisation issues or any
other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment
notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time the
Instruments or Units are issued.
(Please see Explanatory Note)
(Ordinary Resolution 3)
4.
To transact any other business as may properly be transacted at an AGM.
By Order of the Board
LMIRT Management Ltd
(Company Registration No. 200707703M)
as Manager of Lippo Malls Indonesia Retail Trust
Lynn Wan Tiew Leng
Elizabeth Krishnan
Company Secretaries
Singapore
10 April 2015
