144
CapitaLand Malaysia Mall Trust
Annual Report 2015
Notice of Annual General Meeting
AND THAT
the New Units to be issued pursuant to the Proposed Authority shall,
upon allotment and issuance, rank
pari passu
in all respects with the existing Units
except that the New Units will not be entitled to any distributable income, right, benefit,
entitlement and/or any other distributions that may be declared before the date of
allotment and issuance of such New Units;
AND
THAT
authority be and is hereby given to the Manager and the Trustee, acting
for and on behalf of CMMT, to give effect to the aforesaid Proposed Authority with full
powers to assent to any condition, variation, modification and/or amendment in any
manner as the Manager and the Trustee may deem fit and in the best interest of CMMT
and/or as may be imposed by the relevant authorities, and to deal with all matters
relating thereto;
AND FURTHER THAT
authority be and is hereby given to the Manager and the Trustee,
acting for and on behalf of CMMT, to take all such steps and do all acts, deeds and
things in any manner (including execute such documents as may be required) as they
may deem necessary or expedient to implement, finalise, complete and give full effect
to the Proposed Authority.”
(Please see Explanatory Note 1)
BY ORDER OF THE BOARD
CAPITALAND MALAYSIA MALL REIT MANAGEMENT SDN. BHD.
(FORMERLY KNOWN AS CAPITAMALLS MALAYSIA REIT MANAGEMENT SDN. BHD.)
(Company No. 819351-H)
as manager of CapitaLand Malaysia Mall Trust
Khoo Ming Siang (MAICSA No. 7034037)
Lim Lee Kuan (MAICSA No. 7017753)
Company Secretaries
Kuala Lumpur
25 February 2016
Enclosures :
1. Explanatory Notes
2. Proxy Form
cc : AmTrustee Berhad
Securities Commission Malaysia
