C A M B R I D G E I N D U S T R I A L T R U S T
A N N U A L R E P O R T 2 0 1 5
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NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 7th Annual General Meeting of Cambridge Industrial Trust (“
CIT
”) will be held at
NTUC Auditorium, Level 7, NTUC Centre, One Marina Boulevard, Singapore 018989 on 28 April 2016 at 10.00 a.m. for
the purpose of considering and, if thought fit, passing, with or without modifications, the following resolutions:
AS ORDINARY BUSINESS
1.
Ordinary Resolution
To receive and to adopt the report of the trustee of CIT issued by RBC Investor Services Trust Singapore Limited
(“Trustee”), the statement by the Manager and the audited financial statements of CIT for the financial year
ended 31 December 2015.
2.
Ordinary Resolution
To re-appoint KPMG LLP as Auditors of CIT to hold office until the conclusion of the next Annual General
Meeting and to authorise the Directors of Cambridge Industrial Trust Management Limited, as manager of CIT
(the “
Manager
”), to fix their remuneration.
OTHER BUSINESS
To transact any other business which may properly be brought forward.
By Order Of The Board
Cambridge Industrial Trust Management Limited
As manager of Cambridge Industrial Trust
(Company Registration No. 200512804G, Capital Markets Services licence no.: 100132-2)
Dr Chua Yong Hai
Independent Chairman
Singapore
11 April 2016
