Ascendas Real Estate Investment Trust : Results Of Annual General Meeting Held On 29 April 2021
April 29, 2021 at 04:07 am EDT
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ASCENDAS REAL ESTATE INVESTMENT TRUST
(Constituted in the Republic of Singapore pursuant to a trust deed dated 9 October 2002 (as amended))
ANNOUNCEMENT
RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2021
Ascendas Funds Management (S) Limited, as manager of Ascendas Real Estate Investment Trust ("Ascendas Reit", and the manager of Ascendas Reit, the "Manager"), wishes to announce that at the Annual General Meeting ("AGM") of holders of units of Ascendas Reit held on 29 April 2021, all resolutions set out in the Notice of AGM dated 7 April 2021, and put to vote by poll at the AGM, were duly passed.
The information as required under Rule 704(16) of the Listing Manual of Singapore Exchange Securities Trading Limited is set out below:
Breakdown of all valid votes cast at the AGM
For
Against
Total number
As a
As a
of units
percentage
percentage
Resolution number
represented
of total
of total
by votes for
Number of
number of
Number of
number of
and details
and against
votes for
votes for
units
units
the relevant
and
and
resolution
against the
against the
resolution
resolution
(%)
(%)
Ordinary Resolution 1
Adoption of the Report
of HSBC Institutional
Trust Services
(Singapore) Limited, as
trustee of Ascendas
Reit, the Statement by
2,509,985,248
2,504,914,022
99.80
5,071,226
0.20
the Manager, the
Audited Financial
Statements of
Ascendas Reit for the
financial year ended 31
December 2020 and the
Auditors' Report
thereon.
For
Against
Total number
As a
As a
of units
percentage
percentage
Resolution number
represented
of total
of total
by votes for
Number of
number of
Number of
number of
and details
and against
votes for
votes for
units
units
the relevant
and
and
resolution
against the
against the
resolution
resolution
(%)
(%)
Ordinary Resolution 2
Re-appointment of Ernst
& Young LLP as
Auditors of Ascendas
2,548,570,849
2,542,167,940
99.75
6,402,909
0.25
Reit and grant of
authority to the Manager
to fix the Auditors'
remuneration.
Ordinary Resolution 3
Authority for the
Manager to issue units
2,551,298,758
2,218,329,847
86.95
332,968,911
13.05
in Ascendas Reit
("Units") and to make or
grant instruments
convertible into Units.
Ordinary Resolution 4
Renewal of the Unit
2,550,970,052
2,550,195,714
99.97
774,338
0.03
Buy-Back Mandate.
Appointed scrutineer
DrewCorp Services Pte Ltd was appointed as scrutineer for the AGM.
BY ORDER OF THE BOARD
Ascendas Funds Management (S) Limited (Company Registration No.: 200201987K)
As Manager of Ascendas Real Estate Investment Trust
Mary Judith de Souza Company Secretary 29 April 2021
Important Notice
The past performance of Ascendas Real Estate Investment Trust ("Ascendas Reit") is not indicative of future performance. The listing of the units in the Ascendas Reit ("Units") on the Singapore Exchange Securities Trading Limited (the "SGX-ST") does not guarantee a liquid market for the Units. The value of the Units and the income derived from them may fall as well as rise. Units are not obligations of, deposits in, or guaranteed by, Ascendas Funds Management (S) Limited (the "Manager") or any of its affiliates. An investment in the Units is subject to investment risks, including the possible loss of the principal amount invested. Investors have no right to request that the Manager redeem or purchase their Units while the Units are listed on the SGX-ST. It is intended that holders of Units may only deal in their Units through trading on the SGX-ST.
This announcement is for information only and does not constitute an invitation or offer to acquire, purchase or subscribe for the Units.
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Disclaimer
Ascendas Real Estate Investment Trust published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 08:06:06 UTC.
CapitaLand Ascendas REIT is a business space and industrial real estate investment trust. The Company owns and manages a diversified portfolio of approximately 229 investment properties in Singapore, Australia, the United States (US) and the United Kingdom (UK)/Europe. The Companyâs segments include Business Space and Life Sciences, Industrial and Data Centres, and Logistics. The Business Space and Life Sciences segment includes properties located in business and science parks, suburban offices, and office properties. Life sciences properties are business spaces with lab-ready specifications. Industrial and Data Centres properties include high-specifications and light industrial properties, as well as flatted factories, and data centers. These properties offer a range of premium to basic facilities to meet the needs of various customers. Logistics properties equipped with high floor loading and floor height. The Company is managed by CapitaLand Ascendas REIT Management Limited.