NOTICE OF ANNUAL GENERAL MEETING OF
THE UNITHOLDERS
(CONT’D)
(2)
(subject to suchmanner of calculation asmay 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) at the time of the passing of this Resolution, after adjusting for:
(a)
newUnits arising from the conversion or exercise of the Instruments or any convertible securities
which are outstanding or subsisting at the time of the passing of this Resolution;
(b)
newUnits arising fromexercising 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 (ii) the date by which the next AGM of LMIR Trust is required by law to be held, whichever is earlier
or (iii) 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;
(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; and
(6)
the Manager and the Trustee be and are hereby severally authorised to complete and do all such acts
and things (including, without limitation, executing all such documents as may be required) as the
Manager or, as the case may be, the Trustee may consider necessary, expedient, incidental or in the
interest of LMIR Trust to give effect to the authority contemplated and/or authorised by this Resolution.
(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
Company Secretary
Singapore
1 April 2016
ANNUAL REPORT 2015
149
