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CapitaLand Malaysia Mall Trust
Annual Report 2015
Explanatory Notes:
1.
Ordinary Resolution 1 – Proposed Authority
At the conclusion of the forthcoming AGM to be held on 31 March 2016, the authority for the Manager to allot
and issue up to 20% of CMMT’s then existing fund size approved by Unitholders at CMMT’s third AGM on
2 April 2015 will lapse (
Existing Authority
). CMMT has not issued any new Units pursuant to Clause 14.03
of the REIT Guidelines under the Existing Authority.
Ordinary Resolution 1 is a new authority for the Manager to allot and issue up to 404,959,840 Units, representing
20% of the current existing fund size of CMMT during the Validity Period.
The Proposed Authority will allow the Manager the flexibility to allot and issue New Units to raise funds to
finance future investments, acquisitions and capital expenditure to enhance the value of CMMT and/or to
refinance existing debt as well as for working capital purposes, subject to the relevant laws and regulations.
With the Proposed Authority, delays and further costs involved in convening separate general meetings to
approve such issue of New Units to raise funds can be avoided.
The Manager may, subject to relevant laws and regulations, use the net proceeds from the issuance of New
Units under the Proposed Authority at its absolute discretion for other purposes.
Any allotment and issuance of New Units pursuant to the Proposed Authority will be subject to the relevant
approvals of the Securities Commission Malaysia and Bursa Securities.
Notice of Annual General Meeting
