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NOTICE OF ANNUAL GENERAL MEETING
SABANA SHARI’AH COMPLIANT INDUSTRIAL REAL ESTATE INVESTMENT TRUST
(a real estate investment trust constituted on 29 October 2010 under the laws of the Republic of Singapore
(as amended))
Managed by Sabana Real Estate Investment Management Pte. Ltd.
(Company Registration No. 201005493K)
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the holders of units of Sabana Shari’ah
Compliant Industrial Real Estate Investment Trust (“Sabana REIT” and the holders of units of Sabana REIT,
“Unitholders”) will be held at Mandarin Ballroom 1, Mandarin Orchard Singapore at 333 Orchard Road,
Singapore 238867 on Friday, 11 April 2014 at 2.00 p.m., to transact the following business:
(A) AS ORDINARY BUSINESS
1. To receive and adopt the Report of the Trustee issued by HSBC Institutional Trust Services
(Singapore) Limited, as trustee of Sabana REIT (the “Trustee”), the Statement by the Manager
issued by Sabana Real Estate Investment Management Pte. Ltd., as manager of Sabana REIT
(the “Manager”), and the Audited Financial Statements of Sabana REIT for the financial year
ended 31 December 2013 and the Auditors’ Report thereon.
(Ordinary Resolution 1)
2. To re-appoint KPMG LLP as Auditors of Sabana REIT and to hold office until the conclusion
of the next Annual General Meeting of Sabana REIT, and to authorise the Manager to fix their
remuneration.
(Ordinary Resolution 2)
(B) AS SPECIAL BUSINESS
To consider and, if thought fit, to pass the following Ordinary Resolution, with or without any
modifications:
3. The authority be and is hereby given to the Manager, to
(a) (i) issue units in Sabana REIT (“ Units”) whether by way of rights, bonus or otherwise;
and/or
(ii) make or grant offers, agreements or options (collectively, “Instruments”) that
might or would require Units to be issued, including but not limited to the creation
and issue of (as well as adjustments to) securities, warrants, debentures or other
instruments convertible into Units,
at any time and upon such terms and conditions and for such purposes and to such
persons as the Manager may in its absolute discretion deem fit; and
(b) issue Units in pursuance of any Instrument made or granted by the Manager while this
Resolution was in force (notwithstanding that the authority conferred by this Resolution
may have ceased to be in force at the time such Units are issued),
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