The Board of Directors of Ascendas Property Fund Trustee Pte Ltd, the Trustee-Manager for Ascendas India Trust ("a-iTrust"), is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Unitholders of a-iTrust held on 10 July 2014, the extraordinary resolution set out in the Notice of EGM dated 13 June 2014 and put to vote by poll was duly passed.
The results of the poll on the resolution are set out below:
Extraordinary Resolution | Total No. of Units Cast | No. of Units FOR | % FOR | No. of Units AGAINST | % AGAINST |
To approve the aggregate leverage computation amendment | 537,557,698 | 537,460,698 | 99.98 | 97,000 | 0.02 |
By Order of the Board
Mary J. de Souza
Company Secretary
Ascendas Property Fund Trustee Pte Ltd as Trustee-Manager for a-iTrust
10 July 2014
Co. Reg. No. 200412730D
61 Science Park Road
#04-1 The Galen
Singapore 117525
Tel (65) 6774 1033
Fax (65) 6774 9563
Website: www.a-itrust.com
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